3BMEXHmP3erYA85XfGV4XVuQgZm6xNLYX93BMEXHmP3erYA85XfGV4XVuQgZm6xNLYX9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHmP3erYA85XfGV4XVuQgZm6xNLYX9 | -1 (1) | 0.0000 | 1.8521 | 16.1311 | 0.0000 | 7.1270 | 9.0042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHmP3erYA85XfGV4XVuQgZm6xNLYX9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3673515 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 1.8521 |
| Maximum Balance Rank | 68819 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 559123 (01/19/2019 05:45) |
| Last Seen Block | 827447 (01/26/2024 09:38) |
| Account Age (Blocks) | 309603 |
| Account Age Rank | 3637837 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 16.1311 |
| Deposits From External Accounts Rank | 17421 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838208 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.1270 |
| Withdrawls To External Accounts Rank | 21170 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0042 |
| Withdrawls To BitMEX Accounts Rank | 51083 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 322 |
| Number of Deposits from External Accounts Rank | 8705 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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