3BMEXQuZtC2pqSczT1G6NDXBmnvwBdMxcm3BMEXQuZtC2pqSczT1G6NDXBmnvwBdMxcm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQuZtC2pqSczT1G6NDXBmnvwBdMxcm | -1 (1) | 0.0000 | 0.7319 | 0.8710 | 0.0000 | 0.5818 | 0.2892 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQuZtC2pqSczT1G6NDXBmnvwBdMxcm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3482313 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.7319 |
| Maximum Balance Rank | 134220 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 553520 (12/12/2018 11:48) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 315206 |
| Account Age Rank | 3444205 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.8710 |
| Deposits From External Accounts Rank | 150343 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949768 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5818 |
| Withdrawls To External Accounts Rank | 97919 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2892 |
| Withdrawls To BitMEX Accounts Rank | 661522 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89118 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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