3BMEXL8cKA9q1fVVbSdXw5MGc1k9fSzihV3BMEXL8cKA9q1fVVbSdXw5MGc1k9fSzihV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL8cKA9q1fVVbSdXw5MGc1k9fSzihV | -1 (1) | 0.0000 | 0.8390 | 1.4673 | 0.0000 | 0.3757 | 1.0916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL8cKA9q1fVVbSdXw5MGc1k9fSzihV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2080765 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.8390 |
| Maximum Balance Rank | 124602 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 519241 (04/21/2018 10:29) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 346342 |
| Account Age Rank | 2042610 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 1.4673 |
| Deposits From External Accounts Rank | 108188 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912697 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3757 |
| Withdrawls To External Accounts Rank | 121037 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0916 |
| Withdrawls To BitMEX Accounts Rank | 272918 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107184 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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