3BMEXCr8BY9k8uuyDYZ1x3dUsK3P9okGn93BMEXCr8BY9k8uuyDYZ1x3dUsK3P9okGn9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCr8BY9k8uuyDYZ1x3dUsK3P9okGn9 | -1 (1) | 0.0000 | 1.5455 | 3.4746 | 0.0000 | 3.4258 | 0.0487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCr8BY9k8uuyDYZ1x3dUsK3P9okGn9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548450 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 1.5455 |
| Maximum Balance Rank | 77079 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 508055 (02/07/2018 04:18) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 360671 |
| Account Age Rank | 1522692 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 3.4746 |
| Deposits From External Accounts Rank | 60172 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872732 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.4258 |
| Withdrawls To External Accounts Rank | 34498 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0487 |
| Withdrawls To BitMEX Accounts Rank | 1580943 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 576 |
| Number of Deposits from External Accounts Rank | 3461 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25414 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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