3BMEXUvw78FBL6ZCQZnE6Bg5Z3kHACZ9tM3BMEXUvw78FBL6ZCQZnE6Bg5Z3kHACZ9tM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUvw78FBL6ZCQZnE6Bg5Z3kHACZ9tM | -1 (1) | 0.0000 | 1.2125 | 12.4555 | 0.2892 | 8.8511 | 3.8936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUvw78FBL6ZCQZnE6Bg5Z3kHACZ9tM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1844701 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 1.2125 |
| Maximum Balance Rank | 91178 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 546414 (10/19/2018 11:45) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 322312 |
| Account Age Rank | 3149512 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 12.4555 |
| Deposits From External Accounts Rank | 21742 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2892 |
| Deposits From BitMEX Accounts Rank | 231972 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 8.8511 |
| Withdrawls To External Accounts Rank | 18451 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8936 |
| Withdrawls To BitMEX Accounts Rank | 106154 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14705 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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