3BMEXA9yrTFJNqSMe9fq9jG5BiuMTC2Spo3BMEXA9yrTFJNqSMe9fq9jG5BiuMTC2Spo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA9yrTFJNqSMe9fq9jG5BiuMTC2Spo | -1 (1) | 0.0000 | 4.1632 | 11.8629 | 0.0000 | 9.6901 | 2.1728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA9yrTFJNqSMe9fq9jG5BiuMTC2Spo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3769306 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 4.1632 |
| Maximum Balance Rank | 35473 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 563183 (02/15/2019 21:30) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 291174 |
| Account Age Rank | 3735846 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 11.8629 |
| Deposits From External Accounts Rank | 22736 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837135 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.6901 |
| Withdrawls To External Accounts Rank | 17349 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1728 |
| Withdrawls To BitMEX Accounts Rank | 163748 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34792 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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