3BMEXM7zMjGwLKWjifLdrmXwggV6RXYVF13BMEXM7zMjGwLKWjifLdrmXwggV6RXYVF1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM7zMjGwLKWjifLdrmXwggV6RXYVF1 | -1 (1) | 0.0000 | 0.8511 | 0.9899 | 0.0000 | 0.8758 | 0.1141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM7zMjGwLKWjifLdrmXwggV6RXYVF1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1819216 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.8511 |
| Maximum Balance Rank | 123635 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 513640 (03/15/2018 13:20) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 351943 |
| Account Age Rank | 1785348 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.9899 |
| Deposits From External Accounts Rank | 140926 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941159 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8758 |
| Withdrawls To External Accounts Rank | 80170 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1141 |
| Withdrawls To BitMEX Accounts Rank | 1055005 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215644 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151989 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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