3BMEXM7edJbJuURxrqwXBiA9zcLUeLsoH53BMEXM7edJbJuURxrqwXBiA9zcLUeLsoH5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM7edJbJuURxrqwXBiA9zcLUeLsoH5 | -1 (1) | 0.0000 | 1.0174 | 2.6159 | 0.0219 | 1.9619 | 0.6759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM7edJbJuURxrqwXBiA9zcLUeLsoH5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2311932 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 1.0174 |
| Maximum Balance Rank | 104191 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 523941 (05/23/2018 03:56) |
| Last Seen Block | 805052 (08/27/2023 14:24) |
| Account Age (Blocks) | 344785 |
| Account Age Rank | 2272323 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 2.6159 |
| Deposits From External Accounts Rank | 73626 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0219 |
| Deposits From BitMEX Accounts Rank | 540965 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 1.9619 |
| Withdrawls To External Accounts Rank | 49606 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6759 |
| Withdrawls To BitMEX Accounts Rank | 402303 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98504 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39621 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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