3BMEXpX6V3zSJ1p9n5DiPdxXv3bAgXsSBz3BMEXpX6V3zSJ1p9n5DiPdxXv3bAgXsSBz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpX6V3zSJ1p9n5DiPdxXv3bAgXsSBz | -1 (1) | 0.0000 | 0.7210 | 2.2368 | 0.0000 | 0.6083 | 1.6285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpX6V3zSJ1p9n5DiPdxXv3bAgXsSBz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829028 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.7210 |
| Maximum Balance Rank | 135188 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 537142 (08/17/2018 05:54) |
| Last Seen Block | 828450 (02/01/2024 22:41) |
| Account Age (Blocks) | 331584 |
| Account Age Rank | 2783690 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 2.2368 |
| Deposits From External Accounts Rank | 81734 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890676 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6083 |
| Withdrawls To External Accounts Rank | 95529 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6285 |
| Withdrawls To BitMEX Accounts Rank | 208846 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 866 |
| Number of Deposits from External Accounts Rank | 1568 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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