3BMEXPAiDWxmghtvCFxQyWJ5V1WF7YHP9L3BMEXPAiDWxmghtvCFxQyWJ5V1WF7YHP9L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPAiDWxmghtvCFxQyWJ5V1WF7YHP9L | -1 (1) | 0.0000 | 1.4218 | 10.6146 | 0.0000 | 8.4887 | 2.1259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPAiDWxmghtvCFxQyWJ5V1WF7YHP9L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046955 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 1.4218 |
| Maximum Balance Rank | 82086 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 542200 (09/20/2018 06:08) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 326526 |
| Account Age Rank | 3001540 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 10.6146 |
| Deposits From External Accounts Rank | 24812 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844104 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.4887 |
| Withdrawls To External Accounts Rank | 18901 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1259 |
| Withdrawls To BitMEX Accounts Rank | 166031 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 354 |
| Number of Deposits from External Accounts Rank | 7729 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 158 |
| Number of Withdrawls to External Accounts Rank | 1552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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