3BMEXRKjmzc9x4Vv1xH4Aci6fmmcL1DqeX3BMEXRKjmzc9x4Vv1xH4Aci6fmmcL1DqeX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRKjmzc9x4Vv1xH4Aci6fmmcL1DqeX | -1 (1) | 0.0000 | 0.8421 | 2.6634 | 0.0000 | 1.4442 | 1.2191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRKjmzc9x4Vv1xH4Aci6fmmcL1DqeX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1579703 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.8421 |
| Maximum Balance Rank | 124361 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 508844 (02/12/2018 16:47) |
| Last Seen Block | 808576 (09/20/2023 13:20) |
| Account Age (Blocks) | 356739 |
| Account Age Rank | 1552985 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 2.6634 |
| Deposits From External Accounts Rank | 72777 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882704 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4442 |
| Withdrawls To External Accounts Rank | 59136 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2191 |
| Withdrawls To BitMEX Accounts Rank | 253386 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48129 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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