3BMEXhpa69nncFTmaQ6DMy3P6Pq5mVwfUb3BMEXhpa69nncFTmaQ6DMy3P6Pq5mVwfUb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhpa69nncFTmaQ6DMy3P6Pq5mVwfUb | -1 (1) | 0.0000 | 0.2942 | 1.1947 | 0.0000 | 1.0466 | 0.1482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhpa69nncFTmaQ6DMy3P6Pq5mVwfUb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535791 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.2942 |
| Maximum Balance Rank | 221057 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 529938 (06/30/2018 20:08) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 335645 |
| Account Age Rank | 2493461 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 1.1947 |
| Deposits From External Accounts Rank | 121671 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924249 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0466 |
| Withdrawls To External Accounts Rank | 70667 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1482 |
| Withdrawls To BitMEX Accounts Rank | 935866 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63306 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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