3BMEXWej9Fi2SJ46Lm3Thrq5QMSYGJ13ri3BMEXWej9Fi2SJ46Lm3Thrq5QMSYGJ13ri| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWej9Fi2SJ46Lm3Thrq5QMSYGJ13ri | -1 (1) | 0.0000 | 1.7800 | 6.0125 | 0.0000 | 2.5829 | 3.4295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWej9Fi2SJ46Lm3Thrq5QMSYGJ13ri |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2748608 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 1.7800 |
| Maximum Balance Rank | 70573 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 535595 (08/07/2018 08:48) |
| Last Seen Block | 828052 (01/30/2024 02:29) |
| Account Age (Blocks) | 333131 |
| Account Age Rank | 2704388 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 6.0125 |
| Deposits From External Accounts Rank | 39585 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855939 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5829 |
| Withdrawls To External Accounts Rank | 41219 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4295 |
| Withdrawls To BitMEX Accounts Rank | 115923 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73077 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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