3BMEXBmXPXYKdA1tkH4XrNjdjvz8Y1QKtt3BMEXBmXPXYKdA1tkH4XrNjdjvz8Y1QKtt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBmXPXYKdA1tkH4XrNjdjvz8Y1QKtt | -1 (1) | 0.0000 | 1.7813 | 9.6212 | 0.0000 | 6.1905 | 3.4308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBmXPXYKdA1tkH4XrNjdjvz8Y1QKtt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2712280 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 1.7813 |
| Maximum Balance Rank | 70458 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 534703 (08/01/2018 14:56) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 319654 |
| Account Age Rank | 2668768 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 9.6212 |
| Deposits From External Accounts Rank | 27468 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840964 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.1905 |
| Withdrawls To External Accounts Rank | 23181 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4308 |
| Withdrawls To BitMEX Accounts Rank | 115828 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77409 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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