3BMEXVHZxEQHbf9oBnaEzDkD7ioHicCNAS3BMEXVHZxEQHbf9oBnaEzDkD7ioHicCNAS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVHZxEQHbf9oBnaEzDkD7ioHicCNAS | -1 (1) | 0.0000 | 0.4440 | 1.1357 | 0.0000 | 0.4533 | 0.6824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVHZxEQHbf9oBnaEzDkD7ioHicCNAS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3613566 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.4440 |
| Maximum Balance Rank | 179783 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 557248 (01/06/2019 04:41) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 311478 |
| Account Age Rank | 3577145 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 1.1357 |
| Deposits From External Accounts Rank | 125218 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927790 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4533 |
| Withdrawls To External Accounts Rank | 111379 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6824 |
| Withdrawls To BitMEX Accounts Rank | 400236 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144378 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86144 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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