3BMEXrNf5UJT6t1NPqnWvFNiTfiGBEzvtM3BMEXrNf5UJT6t1NPqnWvFNiTfiGBEzvtM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrNf5UJT6t1NPqnWvFNiTfiGBEzvtM | -1 (1) | 0.0000 | 0.8674 | 2.2806 | 0.0000 | 0.8931 | 1.3875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrNf5UJT6t1NPqnWvFNiTfiGBEzvtM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2082646 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.8674 |
| Maximum Balance Rank | 122488 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 519275 (04/21/2018 14:43) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 346308 |
| Account Age Rank | 2044631 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 2.2806 |
| Deposits From External Accounts Rank | 80758 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889320 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8931 |
| Withdrawls To External Accounts Rank | 79416 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3875 |
| Withdrawls To BitMEX Accounts Rank | 233833 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67002 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37771 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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