3BMEXJX6TUi1YfJHzJurDgDwAYVS8CsTCC3BMEXJX6TUi1YfJHzJurDgDwAYVS8CsTCC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJX6TUi1YfJHzJurDgDwAYVS8CsTCC | -1 (1) | 0.0000 | 0.2638 | 1.3807 | 0.0000 | 0.7592 | 0.6216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJX6TUi1YfJHzJurDgDwAYVS8CsTCC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3037086 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.2638 |
| Maximum Balance Rank | 231458 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 541940 (09/18/2018 12:24) |
| Last Seen Block | 794036 (06/12/2023 13:07) |
| Account Age (Blocks) | 326786 |
| Account Age Rank | 2991513 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 1.3807 |
| Deposits From External Accounts Rank | 111998 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916485 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7592 |
| Withdrawls To External Accounts Rank | 86009 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6216 |
| Withdrawls To BitMEX Accounts Rank | 420300 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41891 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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