3BMEXSrS4tkS4LrpUzVDEvhnC9VU4ZGM3p3BMEXSrS4tkS4LrpUzVDEvhnC9VU4ZGM3p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSrS4tkS4LrpUzVDEvhnC9VU4ZGM3p | -1 (1) | 0.0000 | 0.4189 | 1.1206 | 0.1000 | 0.1026 | 1.1180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSrS4tkS4LrpUzVDEvhnC9VU4ZGM3p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762695 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.4189 |
| Maximum Balance Rank | 184685 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 512846 (03/10/2018 07:02) |
| Last Seen Block | 775291 (02/06/2023 13:17) |
| Account Age (Blocks) | 355880 |
| Account Age Rank | 1730541 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 1.1206 |
| Deposits From External Accounts Rank | 126142 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350656 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.1026 |
| Withdrawls To External Accounts Rank | 193737 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1180 |
| Withdrawls To BitMEX Accounts Rank | 267987 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132569 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103952 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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