3BMEXnbvgKKAG4ZQfgFe3aRaKDNZrk3Jnv3BMEXnbvgKKAG4ZQfgFe3aRaKDNZrk3Jnv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnbvgKKAG4ZQfgFe3aRaKDNZrk3Jnv | -1 (1) | 0.0000 | 0.2732 | 1.6419 | 0.0000 | 1.4337 | 0.2082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnbvgKKAG4ZQfgFe3aRaKDNZrk3Jnv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3432436 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.2732 |
| Maximum Balance Rank | 228035 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 552442 (12/04/2018 01:47) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 316284 |
| Account Age Rank | 3394372 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 1.6419 |
| Deposits From External Accounts Rank | 100847 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906932 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4337 |
| Withdrawls To External Accounts Rank | 59369 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2082 |
| Withdrawls To BitMEX Accounts Rank | 779925 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27977 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 118 |
| Number of Withdrawls to External Accounts Rank | 2461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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