3BMEXRgNzxVNRNZVQeSRyqcbTuhQYx9Xbe3BMEXRgNzxVNRNZVQeSRyqcbTuhQYx9Xbe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRgNzxVNRNZVQeSRyqcbTuhQYx9Xbe | -1 (1) | 0.0000 | 1.1130 | 3.2278 | 0.0000 | 1.4514 | 1.7764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRgNzxVNRNZVQeSRyqcbTuhQYx9Xbe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537832 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.1130 |
| Maximum Balance Rank | 96782 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 530045 (07/01/2018 13:15) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 338681 |
| Account Age Rank | 2495272 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 3.2278 |
| Deposits From External Accounts Rank | 63104 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875119 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4514 |
| Withdrawls To External Accounts Rank | 58980 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7764 |
| Withdrawls To BitMEX Accounts Rank | 197886 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106919 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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