3BMEXdQdnUhSPzKpan8epfmrHhFDJg9KXH3BMEXdQdnUhSPzKpan8epfmrHhFDJg9KXH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQdnUhSPzKpan8epfmrHhFDJg9KXH | -1 (1) | 0.0000 | 0.8993 | 2.9710 | 0.0000 | 1.6996 | 1.2714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQdnUhSPzKpan8epfmrHhFDJg9KXH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1865219 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.8993 |
| Maximum Balance Rank | 120116 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514506 (03/21/2018 08:23) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 339851 |
| Account Age Rank | 1830066 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 2.9710 |
| Deposits From External Accounts Rank | 67933 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873907 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6996 |
| Withdrawls To External Accounts Rank | 53743 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2714 |
| Withdrawls To BitMEX Accounts Rank | 246815 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82569 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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