3BMEXSx1LmXMnBkN9Rx6EUiQZ3dQRHR47w3BMEXSx1LmXMnBkN9Rx6EUiQZ3dQRHR47w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSx1LmXMnBkN9Rx6EUiQZ3dQRHR47w | -1 (1) | 0.0000 | 0.2121 | 3.1529 | 0.0000 | 2.4516 | 0.7012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSx1LmXMnBkN9Rx6EUiQZ3dQRHR47w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156539 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.2121 |
| Maximum Balance Rank | 255210 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 520767 (05/01/2018 17:54) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 347959 |
| Account Age Rank | 2118379 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 3.1529 |
| Deposits From External Accounts Rank | 64139 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875998 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4516 |
| Withdrawls To External Accounts Rank | 42663 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7012 |
| Withdrawls To BitMEX Accounts Rank | 392733 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 376 |
| Number of Deposits from External Accounts Rank | 7160 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 168 |
| Number of Withdrawls to External Accounts Rank | 1403 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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