3BMEXhnXNA1MHNDhK9RfURv9r3ZbtEpffm3BMEXhnXNA1MHNDhK9RfURv9r3ZbtEpffm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhnXNA1MHNDhK9RfURv9r3ZbtEpffm | -1 (1) | 0.0000 | 0.6570 | 1.5237 | 0.0000 | 0.8091 | 0.7146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhnXNA1MHNDhK9RfURv9r3ZbtEpffm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140097 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.6570 |
| Maximum Balance Rank | 142131 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 520384 (04/29/2018 06:03) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 348342 |
| Account Age Rank | 2101967 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 1.5237 |
| Deposits From External Accounts Rank | 105267 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910707 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8091 |
| Withdrawls To External Accounts Rank | 83287 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7146 |
| Withdrawls To BitMEX Accounts Rank | 388810 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88785 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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