3BMEXT1nLmTVkPkqJbn9iXjbCkivNCwRND3BMEXT1nLmTVkPkqJbn9iXjbCkivNCwRND| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT1nLmTVkPkqJbn9iXjbCkivNCwRND | -1 (1) | 0.0000 | 0.5501 | 1.2224 | 0.2411 | 1.2920 | 0.1715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT1nLmTVkPkqJbn9iXjbCkivNCwRND |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2750105 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.5501 |
| Maximum Balance Rank | 156663 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 555090 (12/23/2018 11:58) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 310493 |
| Account Age Rank | 3509187 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 1.2224 |
| Deposits From External Accounts Rank | 119865 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2411 |
| Deposits From BitMEX Accounts Rank | 249474 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.2920 |
| Withdrawls To External Accounts Rank | 62924 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1715 |
| Withdrawls To BitMEX Accounts Rank | 871061 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28586 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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