3BMEXFuS3QzBo3wHnKNAibSZeCjUj7xBoA3BMEXFuS3QzBo3wHnKNAibSZeCjUj7xBoA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFuS3QzBo3wHnKNAibSZeCjUj7xBoA | -1 (1) | 0.0000 | 1.0851 | 8.9196 | 0.1383 | 6.0075 | 3.0503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFuS3QzBo3wHnKNAibSZeCjUj7xBoA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3110171 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 1.0851 |
| Maximum Balance Rank | 99079 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 543821 (09/30/2018 22:10) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 324905 |
| Account Age Rank | 3065711 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 8.9196 |
| Deposits From External Accounts Rank | 29160 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1383 |
| Deposits From BitMEX Accounts Rank | 313206 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 6.0075 |
| Withdrawls To External Accounts Rank | 23685 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0503 |
| Withdrawls To BitMEX Accounts Rank | 125535 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33489 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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