3BMEXJTmN4EQzLcfPrv1GMajSpRRMH8pzm3BMEXJTmN4EQzLcfPrv1GMajSpRRMH8pzm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJTmN4EQzLcfPrv1GMajSpRRMH8pzm | -1 (1) | 0.0000 | 1.0985 | 9.8422 | 0.0000 | 7.2754 | 2.5669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJTmN4EQzLcfPrv1GMajSpRRMH8pzm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3251232 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 1.0985 |
| Maximum Balance Rank | 98197 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 549107 (11/07/2018 07:11) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 319619 |
| Account Age Rank | 3212151 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 9.8422 |
| Deposits From External Accounts Rank | 27038 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845931 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.2754 |
| Withdrawls To External Accounts Rank | 20911 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5669 |
| Withdrawls To BitMEX Accounts Rank | 146034 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 471 |
| Number of Deposits from External Accounts Rank | 4803 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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