3BMEXJZhpmYD9eYYk4ngbNbXkUqHsdeD4P3BMEXJZhpmYD9eYYk4ngbNbXkUqHsdeD4P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJZhpmYD9eYYk4ngbNbXkUqHsdeD4P | -1 (1) | 0.0000 | 1.3539 | 5.3408 | 0.0000 | 1.6044 | 3.7364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJZhpmYD9eYYk4ngbNbXkUqHsdeD4P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1912700 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 1.3539 |
| Maximum Balance Rank | 84747 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515524 (03/28/2018 09:53) |
| Last Seen Block | 775159 (02/05/2023 13:13) |
| Account Age (Blocks) | 353202 |
| Account Age Rank | 1876329 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 5.3408 |
| Deposits From External Accounts Rank | 43333 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858935 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6044 |
| Withdrawls To External Accounts Rank | 55440 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7364 |
| Withdrawls To BitMEX Accounts Rank | 109159 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63770 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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