3BMEXL3sTXyi2mvVzGq3FJ9j1Mhc2voFBj3BMEXL3sTXyi2mvVzGq3FJ9j1Mhc2voFBj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL3sTXyi2mvVzGq3FJ9j1Mhc2voFBj | -1 (1) | 0.0000 | 2.9204 | 8.3870 | 0.0000 | 8.3444 | 0.0426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL3sTXyi2mvVzGq3FJ9j1Mhc2voFBj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2204869 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 2.9204 |
| Maximum Balance Rank | 47948 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 521632 (05/07/2018 16:15) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 347094 |
| Account Age Rank | 2166439 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 8.3870 |
| Deposits From External Accounts Rank | 30513 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848693 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.3444 |
| Withdrawls To External Accounts Rank | 19089 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0426 |
| Withdrawls To BitMEX Accounts Rank | 1656590 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51312 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9775 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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