3BMEXD9gUB8eHm5kFcBdLD35Zext2QfgRr3BMEXD9gUB8eHm5kFcBdLD35Zext2QfgRr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD9gUB8eHm5kFcBdLD35Zext2QfgRr | -1 (1) | 0.0000 | 0.3525 | 1.0534 | 0.0000 | 0.8469 | 0.2065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD9gUB8eHm5kFcBdLD35Zext2QfgRr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1449190 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.3525 |
| Maximum Balance Rank | 201241 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 506236 (01/26/2018 18:30) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 362490 |
| Account Age Rank | 1425069 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 1.0534 |
| Deposits From External Accounts Rank | 131010 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932831 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8469 |
| Withdrawls To External Accounts Rank | 81529 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2065 |
| Withdrawls To BitMEX Accounts Rank | 782847 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55271 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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