3BMEXXNjscVC326C6k4nDmLxheAWjm13vr3BMEXXNjscVC326C6k4nDmLxheAWjm13vr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNjscVC326C6k4nDmLxheAWjm13vr | -1 (1) | 0.0000 | 0.8954 | 2.4145 | 0.0000 | 0.9136 | 1.5009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNjscVC326C6k4nDmLxheAWjm13vr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 575295 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.8954 |
| Maximum Balance Rank | 120554 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 490835 (10/20/2017 15:01) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 377891 |
| Account Age Rank | 563542 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 2.4145 |
| Deposits From External Accounts Rank | 77879 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887480 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9136 |
| Withdrawls To External Accounts Rank | 78347 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5009 |
| Withdrawls To BitMEX Accounts Rank | 219807 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24285 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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