3BMEXFbMLnwCrZBcHoSggmYw5VBULDLSMN3BMEXFbMLnwCrZBcHoSggmYw5VBULDLSMN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFbMLnwCrZBcHoSggmYw5VBULDLSMN | -1 (1) | 0.0000 | 0.8834 | 3.0841 | 0.0000 | 1.8981 | 1.1861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFbMLnwCrZBcHoSggmYw5VBULDLSMN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2739127 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.8834 |
| Maximum Balance Rank | 121280 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 535390 (08/05/2018 19:33) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 330193 |
| Account Age Rank | 2695136 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 3.0841 |
| Deposits From External Accounts Rank | 65105 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876272 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8981 |
| Withdrawls To External Accounts Rank | 50493 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1861 |
| Withdrawls To BitMEX Accounts Rank | 258358 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67033 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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