3BMEXxd2MjM4P9SCVp2SwsTPxzr1Nn9HHA3BMEXxd2MjM4P9SCVp2SwsTPxzr1Nn9HHA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxd2MjM4P9SCVp2SwsTPxzr1Nn9HHA | -1 (1) | 0.0000 | 0.4873 | 1.7992 | 0.0000 | 1.0639 | 0.7352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxd2MjM4P9SCVp2SwsTPxzr1Nn9HHA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2767546 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.4873 |
| Maximum Balance Rank | 172050 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 535921 (08/09/2018 10:34) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 332805 |
| Account Age Rank | 2723045 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 1.7992 |
| Deposits From External Accounts Rank | 95621 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902493 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0639 |
| Withdrawls To External Accounts Rank | 69999 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7352 |
| Withdrawls To BitMEX Accounts Rank | 383293 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29479 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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