3BMEXyBcLbNAeuRSy1najP9mtxvjDSkWzC3BMEXyBcLbNAeuRSy1najP9mtxvjDSkWzC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyBcLbNAeuRSy1najP9mtxvjDSkWzC | -1 (1) | 0.0000 | 0.5764 | 1.9121 | 0.0000 | 1.1539 | 0.7582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyBcLbNAeuRSy1najP9mtxvjDSkWzC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3537245 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.5764 |
| Maximum Balance Rank | 152942 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 554772 (12/21/2018 14:56) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 299585 |
| Account Age Rank | 3500075 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 1.9121 |
| Deposits From External Accounts Rank | 92078 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894171 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1539 |
| Withdrawls To External Accounts Rank | 66856 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7582 |
| Withdrawls To BitMEX Accounts Rank | 376168 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138293 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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