3BMEXQravhc6o1Ns8kuENZSakvGxEFTmtm3BMEXQravhc6o1Ns8kuENZSakvGxEFTmtm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQravhc6o1Ns8kuENZSakvGxEFTmtm | -1 (1) | 0.0000 | 0.2340 | 1.2163 | 0.0000 | 0.8778 | 0.3385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQravhc6o1Ns8kuENZSakvGxEFTmtm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3451644 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.2340 |
| Maximum Balance Rank | 244943 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 552850 (12/07/2018 03:13) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 315876 |
| Account Age Rank | 3413371 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 1.2163 |
| Deposits From External Accounts Rank | 120197 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923502 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8778 |
| Withdrawls To External Accounts Rank | 80095 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3385 |
| Withdrawls To BitMEX Accounts Rank | 604634 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76544 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16773 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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