3BMEXrCC8NSWw3LKaDWaMQ11c5DRPbA5jq3BMEXrCC8NSWw3LKaDWaMQ11c5DRPbA5jq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrCC8NSWw3LKaDWaMQ11c5DRPbA5jq | -1 (1) | 0.0000 | 0.8361 | 1.2565 | 0.0000 | 0.4269 | 0.8296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrCC8NSWw3LKaDWaMQ11c5DRPbA5jq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521224 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.8361 |
| Maximum Balance Rank | 124830 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 529575 (06/28/2018 08:37) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 336008 |
| Account Age Rank | 2479002 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 1.2565 |
| Deposits From External Accounts Rank | 117970 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921041 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4269 |
| Withdrawls To External Accounts Rank | 114266 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8296 |
| Withdrawls To BitMEX Accounts Rank | 356898 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165674 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128084 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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