3BMEXqzFD7f4ZPHSsPzM3NnrqWgQgoiNgs3BMEXqzFD7f4ZPHSsPzM3NnrqWgQgoiNgs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqzFD7f4ZPHSsPzM3NnrqWgQgoiNgs | -1 (1) | 0.0000 | 1.3540 | 2.7283 | 0.0000 | 2.1348 | 0.5935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqzFD7f4ZPHSsPzM3NnrqWgQgoiNgs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851595 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 1.3540 |
| Maximum Balance Rank | 84743 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 514251 (03/19/2018 13:45) |
| Last Seen Block | 827983 (01/29/2024 16:17) |
| Account Age (Blocks) | 354475 |
| Account Age Rank | 1816731 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 2.7283 |
| Deposits From External Accounts Rank | 71718 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882357 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1348 |
| Withdrawls To External Accounts Rank | 46375 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5935 |
| Withdrawls To BitMEX Accounts Rank | 432523 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49618 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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