3BMEXHpNRpxiVDsaLWf4pbbN1SMzjCrkn83BMEXHpNRpxiVDsaLWf4pbbN1SMzjCrkn8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHpNRpxiVDsaLWf4pbbN1SMzjCrkn8 | -1 (1) | 0.0000 | 0.9513 | 5.8183 | 0.0000 | 2.7721 | 3.0461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHpNRpxiVDsaLWf4pbbN1SMzjCrkn8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1812845 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.9513 |
| Maximum Balance Rank | 116206 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 513568 (03/15/2018 01:52) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 355158 |
| Account Age Rank | 1779119 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 5.8183 |
| Deposits From External Accounts Rank | 40819 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856953 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7721 |
| Withdrawls To External Accounts Rank | 39642 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0461 |
| Withdrawls To BitMEX Accounts Rank | 125673 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42179 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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