3BMEXD6hnR5Z7yEb7dGR2y3bdtRZ78SCZL3BMEXD6hnR5Z7yEb7dGR2y3bdtRZ78SCZL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD6hnR5Z7yEb7dGR2y3bdtRZ78SCZL | -1 (1) | 0.0000 | 0.9588 | 1.4315 | 0.0000 | 1.1766 | 0.2549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD6hnR5Z7yEb7dGR2y3bdtRZ78SCZL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2963357 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.9588 |
| Maximum Balance Rank | 115610 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 540265 (09/07/2018 00:28) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 314092 |
| Account Age Rank | 2918169 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 1.4315 |
| Deposits From External Accounts Rank | 109622 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909122 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1766 |
| Withdrawls To External Accounts Rank | 66232 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2549 |
| Withdrawls To BitMEX Accounts Rank | 702298 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75103 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61242 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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