3BMEXEh9LPYj6yX9cDotpwBg8r2nFbGi9Z3BMEXEh9LPYj6yX9cDotpwBg8r2nFbGi9Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEh9LPYj6yX9cDotpwBg8r2nFbGi9Z | -1 (1) | 0.0000 | 1.2036 | 2.1314 | 0.2000 | 1.1693 | 1.1622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEh9LPYj6yX9cDotpwBg8r2nFbGi9Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1928459 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 1.2036 |
| Maximum Balance Rank | 91679 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 515769 (03/30/2018 02:14) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 352957 |
| Account Age Rank | 1891734 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 2.1314 |
| Deposits From External Accounts Rank | 84296 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267529 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.1693 |
| Withdrawls To External Accounts Rank | 66491 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1622 |
| Withdrawls To BitMEX Accounts Rank | 261490 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86471 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117834 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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