3BMEXBVZcCi3Nz3Vr2xoP8REbsvYL7eJe93BMEXBVZcCi3Nz3Vr2xoP8REbsvYL7eJe9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBVZcCi3Nz3Vr2xoP8REbsvYL7eJe9 | -1 (1) | 0.0000 | 0.8492 | 9.4655 | 0.0000 | 5.8188 | 3.6467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBVZcCi3Nz3Vr2xoP8REbsvYL7eJe9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3072200 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.8492 |
| Maximum Balance Rank | 123869 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 542812 (09/24/2018 07:56) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 325914 |
| Account Age Rank | 3027092 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 9.4655 |
| Deposits From External Accounts Rank | 27815 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846550 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8188 |
| Withdrawls To External Accounts Rank | 24302 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6467 |
| Withdrawls To BitMEX Accounts Rank | 110868 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 391 |
| Number of Deposits from External Accounts Rank | 6737 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 148 |
| Number of Withdrawls to External Accounts Rank | 1705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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