3BMEXzNpoD6uZxGM3NTf1aw31MRAg3GLnQ3BMEXzNpoD6uZxGM3NTf1aw31MRAg3GLnQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzNpoD6uZxGM3NTf1aw31MRAg3GLnQ | -1 (1) | 0.0000 | 0.9995 | 1.4198 | 0.0000 | 0.1212 | 1.2986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzNpoD6uZxGM3NTf1aw31MRAg3GLnQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3358640 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.9995 |
| Maximum Balance Rank | 111768 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 551121 (11/22/2018 23:44) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 314462 |
| Account Age Rank | 3320249 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 1.4198 |
| Deposits From External Accounts Rank | 110128 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914348 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1212 |
| Withdrawls To External Accounts Rank | 184564 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2986 |
| Withdrawls To BitMEX Accounts Rank | 243775 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149985 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146610 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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