3BMEXR9MhK4QR9bB7dVzz1XBynmPGNANxM3BMEXR9MhK4QR9bB7dVzz1XBynmPGNANxM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR9MhK4QR9bB7dVzz1XBynmPGNANxM | -1 (1) | 0.0000 | 0.2101 | 2.7169 | 0.0525 | 2.4334 | 0.3360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR9MhK4QR9bB7dVzz1XBynmPGNANxM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2089518 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.2101 |
| Maximum Balance Rank | 256250 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 519495 (04/23/2018 00:51) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 349231 |
| Account Age Rank | 2051365 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 2.7169 |
| Deposits From External Accounts Rank | 71884 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0525 |
| Deposits From BitMEX Accounts Rank | 436325 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 2.4334 |
| Withdrawls To External Accounts Rank | 42871 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3360 |
| Withdrawls To BitMEX Accounts Rank | 606702 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 598 |
| Number of Deposits from External Accounts Rank | 3221 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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