3BMEXnPFi22ZbhbgWjL9YeQthUNcuX52Nt3BMEXnPFi22ZbhbgWjL9YeQthUNcuX52Nt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnPFi22ZbhbgWjL9YeQthUNcuX52Nt | -1 (1) | 0.0000 | 0.8110 | 3.2407 | 0.0000 | 1.8845 | 1.3562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnPFi22ZbhbgWjL9YeQthUNcuX52Nt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1772378 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.8110 |
| Maximum Balance Rank | 126812 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 512958 (03/11/2018 03:21) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 355768 |
| Account Age Rank | 1739902 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 3.2407 |
| Deposits From External Accounts Rank | 62960 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875000 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8845 |
| Withdrawls To External Accounts Rank | 50718 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3562 |
| Withdrawls To BitMEX Accounts Rank | 237042 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26119 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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