3BMEXBHJUjGoCxUMXHnU27LLeCj6Mb1LAM3BMEXBHJUjGoCxUMXHnU27LLeCj6Mb1LAM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBHJUjGoCxUMXHnU27LLeCj6Mb1LAM | -1 (1) | 0.0000 | 0.9018 | 7.8078 | 0.0000 | 3.5173 | 4.2905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBHJUjGoCxUMXHnU27LLeCj6Mb1LAM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3436518 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.9018 |
| Maximum Balance Rank | 119709 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 552538 (12/04/2018 18:46) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 313045 |
| Account Age Rank | 3398539 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 7.8078 |
| Deposits From External Accounts Rank | 32322 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849609 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5173 |
| Withdrawls To External Accounts Rank | 33829 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2905 |
| Withdrawls To BitMEX Accounts Rank | 96882 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20131 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14591 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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