3BMEXfNWo3Wpyxr1atXcF8jrvP8a2Ewq2n3BMEXfNWo3Wpyxr1atXcF8jrvP8a2Ewq2n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNWo3Wpyxr1atXcF8jrvP8a2Ewq2n | -1 (1) | 0.0000 | 0.9476 | 1.7717 | 0.3500 | 1.4197 | 0.7019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNWo3Wpyxr1atXcF8jrvP8a2Ewq2n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2130334 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.9476 |
| Maximum Balance Rank | 116560 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 520144 (04/27/2018 13:40) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 348582 |
| Account Age Rank | 2092416 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 1.7717 |
| Deposits From External Accounts Rank | 96495 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211469 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.4197 |
| Withdrawls To External Accounts Rank | 59677 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7019 |
| Withdrawls To BitMEX Accounts Rank | 392534 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48674 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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