3BMEXfR6nBJLo73Pjp9rDegGfnr3oUKy8t3BMEXfR6nBJLo73Pjp9rDegGfnr3oUKy8t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfR6nBJLo73Pjp9rDegGfnr3oUKy8t | -1 (1) | 0.0000 | 0.6532 | 1.7421 | 0.0000 | 0.8629 | 0.8792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfR6nBJLo73Pjp9rDegGfnr3oUKy8t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2866524 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.6532 |
| Maximum Balance Rank | 142484 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 538056 (08/23/2018 06:03) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 330670 |
| Account Age Rank | 2820785 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 1.7421 |
| Deposits From External Accounts Rank | 97396 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904021 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8629 |
| Withdrawls To External Accounts Rank | 80788 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8792 |
| Withdrawls To BitMEX Accounts Rank | 345571 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104080 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84268 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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