3BMEXR93HBHAJgL2o9EiiohyaoeKqYUNjR3BMEXR93HBHAJgL2o9EiiohyaoeKqYUNjR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR93HBHAJgL2o9EiiohyaoeKqYUNjR | -1 (1) | 0.0000 | 1.1670 | 1.5907 | 0.0000 | 1.5271 | 0.0636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR93HBHAJgL2o9EiiohyaoeKqYUNjR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 579302 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 1.1670 |
| Maximum Balance Rank | 93838 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 490900 (10/21/2017 02:30) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 377826 |
| Account Age Rank | 567351 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 1.5907 |
| Deposits From External Accounts Rank | 102730 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908555 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5271 |
| Withdrawls To External Accounts Rank | 56965 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0636 |
| Withdrawls To BitMEX Accounts Rank | 1407643 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75395 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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