3BMEXF9xDXYCCtWdPhWHFhHBx2EHqKd7mT3BMEXF9xDXYCCtWdPhWHFhHBx2EHqKd7mT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF9xDXYCCtWdPhWHFhHBx2EHqKd7mT | -1 (1) | 0.0000 | 0.3335 | 1.7574 | 0.0000 | 1.1033 | 0.6542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF9xDXYCCtWdPhWHFhHBx2EHqKd7mT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2569328 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.3335 |
| Maximum Balance Rank | 206551 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 531021 (07/08/2018 11:14) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 337705 |
| Account Age Rank | 2526851 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 1.7574 |
| Deposits From External Accounts Rank | 96936 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903628 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1033 |
| Withdrawls To External Accounts Rank | 68600 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6542 |
| Withdrawls To BitMEX Accounts Rank | 409107 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30175 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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