3BMEXqZT2Lqu6HS6mPmvDxSyJC6NbtfhPc3BMEXqZT2Lqu6HS6mPmvDxSyJC6NbtfhPc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqZT2Lqu6HS6mPmvDxSyJC6NbtfhPc | -1 (1) | 0.0000 | 0.7555 | 1.2499 | 0.0000 | 1.1026 | 0.1474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqZT2Lqu6HS6mPmvDxSyJC6NbtfhPc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2643419 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.7555 |
| Maximum Balance Rank | 131939 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 533164 (07/22/2018 21:42) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 332419 |
| Account Age Rank | 2600697 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 1.2499 |
| Deposits From External Accounts Rank | 118369 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921386 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1026 |
| Withdrawls To External Accounts Rank | 68618 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1474 |
| Withdrawls To BitMEX Accounts Rank | 938122 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124384 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85203 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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