3BMEXE9JmqR9GLXfY4jQzYgizKY7UWbWmi3BMEXE9JmqR9GLXfY4jQzYgizKY7UWbWmi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE9JmqR9GLXfY4jQzYgizKY7UWbWmi | -1 (1) | 0.0000 | 0.4717 | 1.9604 | 0.0000 | 1.6017 | 0.3587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE9JmqR9GLXfY4jQzYgizKY7UWbWmi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2249167 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.4717 |
| Maximum Balance Rank | 174526 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 522331 (05/12/2018 10:38) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 332026 |
| Account Age Rank | 2210364 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 1.9604 |
| Deposits From External Accounts Rank | 90757 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893047 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6017 |
| Withdrawls To External Accounts Rank | 55467 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3587 |
| Withdrawls To BitMEX Accounts Rank | 587055 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59539 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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