3BMEXTwbWMRkNgo3MFzRkShNukkhWW9gjp3BMEXTwbWMRkNgo3MFzRkShNukkhWW9gjp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTwbWMRkNgo3MFzRkShNukkhWW9gjp | -1 (1) | 0.0000 | 0.6511 | 0.6511 | 0.0000 | 0.6511 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTwbWMRkNgo3MFzRkShNukkhWW9gjp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2884147 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.6511 |
| Maximum Balance Rank | 142705 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 538536 (08/26/2018 10:19) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 330190 |
| Account Age Rank | 2838485 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.6511 |
| Deposits From External Accounts Rank | 172435 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969065 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6511 |
| Withdrawls To External Accounts Rank | 92636 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469956 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308700 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225666 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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