3BMEX3KRRHCGrXQZGpjjWyNeZBNGwe9wV13BMEX3KRRHCGrXQZGpjjWyNeZBNGwe9wV1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3KRRHCGrXQZGpjjWyNeZBNGwe9wV1 | -1 (1) | 0.0000 | 1.0749 | 5.3791 | 0.0000 | 2.2641 | 3.1149 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3KRRHCGrXQZGpjjWyNeZBNGwe9wV1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3453587 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 1.0749 |
| Maximum Balance Rank | 99667 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 552877 (12/07/2018 08:26) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 312706 |
| Account Age Rank | 3415299 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 5.3791 |
| Deposits From External Accounts Rank | 43119 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858242 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2641 |
| Withdrawls To External Accounts Rank | 44743 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1149 |
| Withdrawls To BitMEX Accounts Rank | 123667 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27628 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17906 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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