3BMEXT9ESLSVvF3RucgHpfn1qKQ7jqetH33BMEXT9ESLSVvF3RucgHpfn1qKQ7jqetH3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT9ESLSVvF3RucgHpfn1qKQ7jqetH3 | -1 (1) | 0.0000 | 0.8147 | 1.9993 | 0.0000 | 0.7206 | 1.2787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT9ESLSVvF3RucgHpfn1qKQ7jqetH3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2619359 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.8147 |
| Maximum Balance Rank | 126502 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 532445 (07/18/2018 10:53) |
| Last Seen Block | 747501 (08/01/2022 13:18) |
| Account Age (Blocks) | 336281 |
| Account Age Rank | 2576577 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 1.9993 |
| Deposits From External Accounts Rank | 89532 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897308 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7206 |
| Withdrawls To External Accounts Rank | 88174 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2787 |
| Withdrawls To BitMEX Accounts Rank | 246086 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93172 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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