3BMEXLL9i4SNxLgjmRLTUV7qK9rntdKPJd3BMEXLL9i4SNxLgjmRLTUV7qK9rntdKPJd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLL9i4SNxLgjmRLTUV7qK9rntdKPJd | -1 (1) | 0.0000 | 1.7261 | 5.9134 | 0.0000 | 1.7972 | 4.1162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLL9i4SNxLgjmRLTUV7qK9rntdKPJd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730281 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 1.7261 |
| Maximum Balance Rank | 71799 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 512398 (03/07/2018 08:28) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 341959 |
| Account Age Rank | 1699372 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 5.9134 |
| Deposits From External Accounts Rank | 40337 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851246 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7972 |
| Withdrawls To External Accounts Rank | 52038 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1162 |
| Withdrawls To BitMEX Accounts Rank | 99567 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 255 |
| Number of Deposits from External Accounts Rank | 12025 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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