3BMEXL5R9wYMGBYTzh8JhKx26DwJFxoriq3BMEXL5R9wYMGBYTzh8JhKx26DwJFxoriq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL5R9wYMGBYTzh8JhKx26DwJFxoriq | -1 (1) | 0.0000 | 0.8153 | 3.6459 | 0.1000 | 1.1072 | 2.6388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL5R9wYMGBYTzh8JhKx26DwJFxoriq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2263613 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.8153 |
| Maximum Balance Rank | 126457 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 522627 (05/14/2018 10:32) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 346099 |
| Account Age Rank | 2224439 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 3.6459 |
| Deposits From External Accounts Rank | 58148 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350392 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.1072 |
| Withdrawls To External Accounts Rank | 68458 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6388 |
| Withdrawls To BitMEX Accounts Rank | 143455 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92894 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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