3BMEXB4Lj1BRqPKsPMqp9Q4yU2wknxjVjw3BMEXB4Lj1BRqPKsPMqp9Q4yU2wknxjVjw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB4Lj1BRqPKsPMqp9Q4yU2wknxjVjw | -1 (1) | 0.0000 | 1.1900 | 11.9635 | 0.0000 | 3.7449 | 8.2186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB4Lj1BRqPKsPMqp9Q4yU2wknxjVjw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841172 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 1.1900 |
| Maximum Balance Rank | 92716 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 537460 (08/19/2018 05:56) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 331266 |
| Account Age Rank | 2795776 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 11.9635 |
| Deposits From External Accounts Rank | 22602 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842338 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.7449 |
| Withdrawls To External Accounts Rank | 32586 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2186 |
| Withdrawls To BitMEX Accounts Rank | 55105 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47570 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10403 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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