3BMEXACjAPXUUE29TF8R6d8GoKNP6aBTtH3BMEXACjAPXUUE29TF8R6d8GoKNP6aBTtH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXACjAPXUUE29TF8R6d8GoKNP6aBTtH | -1 (1) | 0.0000 | 2.5172 | 9.1309 | 1.9449 | 4.7255 | 6.3503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXACjAPXUUE29TF8R6d8GoKNP6aBTtH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2562771 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 2.5172 |
| Maximum Balance Rank | 52667 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 540396 (09/07/2018 20:59) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 313961 |
| Account Age Rank | 2925182 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 9.1309 |
| Deposits From External Accounts Rank | 28547 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.9449 |
| Deposits From BitMEX Accounts Rank | 84242 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 4.7255 |
| Withdrawls To External Accounts Rank | 28005 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3503 |
| Withdrawls To BitMEX Accounts Rank | 67572 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14021 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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