3BMEXJrcWd26RxA8JxmxCUmgAQL4Z8cXSC3BMEXJrcWd26RxA8JxmxCUmgAQL4Z8cXSC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJrcWd26RxA8JxmxCUmgAQL4Z8cXSC | -1 (1) | 0.0000 | 0.9338 | 1.6518 | 0.0000 | 0.5386 | 1.1132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJrcWd26RxA8JxmxCUmgAQL4Z8cXSC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2919722 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.9338 |
| Maximum Balance Rank | 117487 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 539418 (09/01/2018 00:48) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 329308 |
| Account Age Rank | 2874124 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 1.6518 |
| Deposits From External Accounts Rank | 100475 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906604 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5386 |
| Withdrawls To External Accounts Rank | 101374 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1132 |
| Withdrawls To BitMEX Accounts Rank | 268740 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93224 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83839 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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