3BMEXiB1NkrtFZSnE7FndHEzNYVnNKw1NB3BMEXiB1NkrtFZSnE7FndHEzNYVnNKw1NB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiB1NkrtFZSnE7FndHEzNYVnNKw1NB | -1 (1) | 0.0000 | 0.4660 | 1.9748 | 0.0000 | 1.9014 | 0.0734 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiB1NkrtFZSnE7FndHEzNYVnNKw1NB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1756246 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.4660 |
| Maximum Balance Rank | 175669 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 512729 (03/09/2018 11:16) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 355997 |
| Account Age Rank | 1724258 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 1.9748 |
| Deposits From External Accounts Rank | 90407 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898060 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.9014 |
| Withdrawls To External Accounts Rank | 50450 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0734 |
| Withdrawls To BitMEX Accounts Rank | 1332619 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50243 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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