3BMEXf1MyiqQzNGRmft8Ck5qgiNFVxP9B73BMEXf1MyiqQzNGRmft8Ck5qgiNFVxP9B7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf1MyiqQzNGRmft8Ck5qgiNFVxP9B7 | -1 (1) | 0.0000 | 0.3956 | 1.7037 | 0.0000 | 1.1808 | 0.5230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf1MyiqQzNGRmft8Ck5qgiNFVxP9B7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2597687 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.3956 |
| Maximum Balance Rank | 191453 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 531860 (07/14/2018 08:40) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 322497 |
| Account Age Rank | 2555229 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 1.7037 |
| Deposits From External Accounts Rank | 98562 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899675 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1808 |
| Withdrawls To External Accounts Rank | 66105 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5230 |
| Withdrawls To BitMEX Accounts Rank | 462350 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36582 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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