3BMEXH4awjZoFKqoBy8ZrQW1DrU2vRbt1K3BMEXH4awjZoFKqoBy8ZrQW1DrU2vRbt1K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4awjZoFKqoBy8ZrQW1DrU2vRbt1K | -1 (1) | 0.0000 | 1.8947 | 3.6640 | 0.0350 | 1.7645 | 1.9344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4awjZoFKqoBy8ZrQW1DrU2vRbt1K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507947 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 1.8947 |
| Maximum Balance Rank | 67913 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 529188 (06/25/2018 14:10) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 336395 |
| Account Age Rank | 2466041 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 3.6640 |
| Deposits From External Accounts Rank | 57956 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0350 |
| Deposits From BitMEX Accounts Rank | 489817 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 1.7645 |
| Withdrawls To External Accounts Rank | 52582 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9344 |
| Withdrawls To BitMEX Accounts Rank | 187179 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47644 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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