3BMEXR9R3TF8UNuUSETHJHB6CP3u8Vw1sC3BMEXR9R3TF8UNuUSETHJHB6CP3u8Vw1sC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR9R3TF8UNuUSETHJHB6CP3u8Vw1sC | -1 (1) | 0.0000 | 2.1162 | 5.5706 | 0.0000 | 2.0475 | 3.5231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR9R3TF8UNuUSETHJHB6CP3u8Vw1sC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2544727 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 2.1162 |
| Maximum Balance Rank | 59859 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 530260 (07/03/2018 01:04) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 335323 |
| Account Age Rank | 2502311 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 5.5706 |
| Deposits From External Accounts Rank | 42067 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857418 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0475 |
| Withdrawls To External Accounts Rank | 47511 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5231 |
| Withdrawls To BitMEX Accounts Rank | 113299 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25318 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25515 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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