3BMEXQsoAbNVnZ1nVZDzcCKPbdnZChJtLk3BMEXQsoAbNVnZ1nVZDzcCKPbdnZChJtLk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQsoAbNVnZ1nVZDzcCKPbdnZChJtLk | -1 (1) | 0.0000 | 0.4388 | 2.3958 | 0.0000 | 1.9170 | 0.4788 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQsoAbNVnZ1nVZDzcCKPbdnZChJtLk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3424211 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.4388 |
| Maximum Balance Rank | 180776 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 552266 (12/02/2018 12:42) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 316460 |
| Account Age Rank | 3386138 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 2.3958 |
| Deposits From External Accounts Rank | 78311 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887847 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9170 |
| Withdrawls To External Accounts Rank | 50207 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4788 |
| Withdrawls To BitMEX Accounts Rank | 505653 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43736 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5578 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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