3BMEXnZ1juMwB3jqPZBBJVjFAVd153JiJC3BMEXnZ1juMwB3jqPZBBJVjFAVd153JiJC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnZ1juMwB3jqPZBBJVjFAVd153JiJC | -1 (1) | 0.0000 | 0.6918 | 1.8555 | 0.0000 | 0.8622 | 0.9932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnZ1juMwB3jqPZBBJVjFAVd153JiJC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3072048 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.6918 |
| Maximum Balance Rank | 138500 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 542808 (09/24/2018 07:11) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 325918 |
| Account Age Rank | 3026977 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 1.8555 |
| Deposits From External Accounts Rank | 93818 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900968 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8622 |
| Withdrawls To External Accounts Rank | 80816 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9932 |
| Withdrawls To BitMEX Accounts Rank | 317860 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225222 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71314 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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