3BMEXA8D6TWQCRWM9ePTCLtQTdWduPaSFC3BMEXA8D6TWQCRWM9ePTCLtQTdWduPaSFC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA8D6TWQCRWM9ePTCLtQTdWduPaSFC | -1 (1) | 0.0000 | 0.7409 | 6.9356 | 0.0100 | 5.7306 | 1.2150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA8D6TWQCRWM9ePTCLtQTdWduPaSFC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3090421 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.7409 |
| Maximum Balance Rank | 133403 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 543273 (09/27/2018 09:14) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 325453 |
| Account Age Rank | 3045351 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 6.9356 |
| Deposits From External Accounts Rank | 35567 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618391 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 5.7306 |
| Withdrawls To External Accounts Rank | 24541 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2150 |
| Withdrawls To BitMEX Accounts Rank | 253904 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10531 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 223 |
| Number of Withdrawls to External Accounts Rank | 786 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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