3BMEXCSdLb9dTxtU1uMTJ16UZqHDQMXmCr3BMEXCSdLb9dTxtU1uMTJ16UZqHDQMXmCr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCSdLb9dTxtU1uMTJ16UZqHDQMXmCr | -1 (1) | 0.0000 | 1.1283 | 8.3154 | 0.3900 | 5.3365 | 3.3689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCSdLb9dTxtU1uMTJ16UZqHDQMXmCr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3023078 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 1.1283 |
| Maximum Balance Rank | 95877 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 541551 (09/15/2018 18:04) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 327175 |
| Account Age Rank | 2977564 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 8.3154 |
| Deposits From External Accounts Rank | 30681 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3900 |
| Deposits From BitMEX Accounts Rank | 203448 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 5.3365 |
| Withdrawls To External Accounts Rank | 25677 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3689 |
| Withdrawls To BitMEX Accounts Rank | 117343 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16294 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6775 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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