3BMEXA9RLMqjkrB7pg9gJvfGv6BPoDhGHu3BMEXA9RLMqjkrB7pg9gJvfGv6BPoDhGHu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA9RLMqjkrB7pg9gJvfGv6BPoDhGHu | -1 (1) | 0.0000 | 2.2057 | 7.6057 | 0.0000 | 3.6634 | 3.9424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA9RLMqjkrB7pg9gJvfGv6BPoDhGHu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1977947 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 2.2057 |
| Maximum Balance Rank | 58068 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516708 (04/05/2018 06:53) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 352018 |
| Account Age Rank | 1939929 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 7.6057 |
| Deposits From External Accounts Rank | 32960 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850645 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.6634 |
| Withdrawls To External Accounts Rank | 33025 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9424 |
| Withdrawls To BitMEX Accounts Rank | 105253 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 304 |
| Number of Deposits from External Accounts Rank | 9549 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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