3BMEXU9XoCYRbPFSxyRwgTgTumH3XyHfAX3BMEXU9XoCYRbPFSxyRwgTgTumH3XyHfAX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU9XoCYRbPFSxyRwgTgTumH3XyHfAX | -1 (1) | 0.0000 | 0.4553 | 1.4767 | 0.0000 | 0.7787 | 0.6980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU9XoCYRbPFSxyRwgTgTumH3XyHfAX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3424121 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.4553 |
| Maximum Balance Rank | 177497 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 552262 (12/02/2018 11:58) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 316464 |
| Account Age Rank | 3386013 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 1.4767 |
| Deposits From External Accounts Rank | 107806 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912898 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7787 |
| Withdrawls To External Accounts Rank | 84994 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6980 |
| Withdrawls To BitMEX Accounts Rank | 395347 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107430 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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