3BMEXdT6mdnVmXJUnFUDUoqZmf1tUUThX93BMEXdT6mdnVmXJUnFUDUoqZmf1tUUThX9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdT6mdnVmXJUnFUDUoqZmf1tUUThX9 | -1 (1) | 0.0000 | 0.6825 | 1.1038 | 0.0000 | 0.1881 | 0.9157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdT6mdnVmXJUnFUDUoqZmf1tUUThX9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3361781 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.6825 |
| Maximum Balance Rank | 139423 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 551168 (11/23/2018 09:37) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 317558 |
| Account Age Rank | 3323253 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 1.1038 |
| Deposits From External Accounts Rank | 127258 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929569 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1881 |
| Withdrawls To External Accounts Rank | 160747 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9157 |
| Withdrawls To BitMEX Accounts Rank | 336213 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150402 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97627 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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