3BMEXJmmeQsQrY1ri5xSRKuGQM3kQpLEEq3BMEXJmmeQsQrY1ri5xSRKuGQM3kQpLEEq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJmmeQsQrY1ri5xSRKuGQM3kQpLEEq | -1 (1) | 0.0000 | 12.3012 | 16.1610 | 0.0410 | 9.5888 | 6.6132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJmmeQsQrY1ri5xSRKuGQM3kQpLEEq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2201042 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 12.3012 |
| Maximum Balance Rank | 14493 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 521599 (05/07/2018 09:52) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 347127 |
| Account Age Rank | 2162566 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 16.1610 |
| Deposits From External Accounts Rank | 17394 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0410 |
| Deposits From BitMEX Accounts Rank | 470080 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 9.5888 |
| Withdrawls To External Accounts Rank | 17459 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6132 |
| Withdrawls To BitMEX Accounts Rank | 65712 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85970 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139240 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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