3BMEXMe4v9HTFt2x49MvkUiTp4RHnCHKJk3BMEXMe4v9HTFt2x49MvkUiTp4RHnCHKJk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMe4v9HTFt2x49MvkUiTp4RHnCHKJk | -1 (1) | 0.0000 | 2.1245 | 8.5831 | 0.0000 | 8.4831 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMe4v9HTFt2x49MvkUiTp4RHnCHKJk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 651365 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 2.1245 |
| Maximum Balance Rank | 59660 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 492938 (11/03/2017 14:20) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 361419 |
| Account Age Rank | 637815 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 8.5831 |
| Deposits From External Accounts Rank | 29977 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842945 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.4831 |
| Withdrawls To External Accounts Rank | 18898 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1127925 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29685 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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