3BMEXR1EfdtwbS8uKCqEY5oNjnmzPiUXZT3BMEXR1EfdtwbS8uKCqEY5oNjnmzPiUXZT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR1EfdtwbS8uKCqEY5oNjnmzPiUXZT | -1 (1) | 0.0000 | 3.0443 | 6.2085 | 0.0000 | 3.8234 | 2.3851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR1EfdtwbS8uKCqEY5oNjnmzPiUXZT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1193817 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 3.0443 |
| Maximum Balance Rank | 45057 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 500648 (12/23/2017 06:47) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 368078 |
| Account Age Rank | 1170766 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 6.2085 |
| Deposits From External Accounts Rank | 38627 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855172 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8234 |
| Withdrawls To External Accounts Rank | 32195 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3851 |
| Withdrawls To BitMEX Accounts Rank | 154408 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69186 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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