3BMEXQa9AjbMJTSYZm3sMd1nnwdd8QLcdk3BMEXQa9AjbMJTSYZm3sMd1nnwdd8QLcdk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQa9AjbMJTSYZm3sMd1nnwdd8QLcdk | -1 (1) | 0.0000 | 1.0897 | 3.2695 | 0.0000 | 0.9198 | 2.3497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQa9AjbMJTSYZm3sMd1nnwdd8QLcdk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2873511 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 1.0897 |
| Maximum Balance Rank | 98769 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 538251 (08/24/2018 13:16) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 327332 |
| Account Age Rank | 2827845 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 3.2695 |
| Deposits From External Accounts Rank | 62618 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874199 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9198 |
| Withdrawls To External Accounts Rank | 78065 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3497 |
| Withdrawls To BitMEX Accounts Rank | 155775 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103568 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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