3BMEXFA1mLSLzJgKYKRnqxqo5ArL7Y8DoL3BMEXFA1mLSLzJgKYKRnqxqo5ArL7Y8DoL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFA1mLSLzJgKYKRnqxqo5ArL7Y8DoL | -1 (1) | 0.0000 | 2.9549 | 3.9516 | 0.0000 | 1.0935 | 2.8581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFA1mLSLzJgKYKRnqxqo5ArL7Y8DoL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1997687 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 2.9549 |
| Maximum Balance Rank | 47623 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 517273 (04/08/2018 20:59) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 351453 |
| Account Age Rank | 1959243 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 3.9516 |
| Deposits From External Accounts Rank | 55008 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868534 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0935 |
| Withdrawls To External Accounts Rank | 69068 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8581 |
| Withdrawls To BitMEX Accounts Rank | 136208 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92861 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107157 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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