3BMEXX1hBC31TzgVLZLNMVJ3LdbXoqL9uN3BMEXX1hBC31TzgVLZLNMVJ3LdbXoqL9uN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX1hBC31TzgVLZLNMVJ3LdbXoqL9uN | -1 (1) | 0.0000 | 0.9600 | 5.7958 | 0.0000 | 2.2961 | 3.4998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX1hBC31TzgVLZLNMVJ3LdbXoqL9uN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2362169 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.9600 |
| Maximum Balance Rank | 115638 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 525231 (05/31/2018 06:22) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 343495 |
| Account Age Rank | 2321811 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 5.7958 |
| Deposits From External Accounts Rank | 40936 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857048 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.2961 |
| Withdrawls To External Accounts Rank | 44401 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4998 |
| Withdrawls To BitMEX Accounts Rank | 114192 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41441 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6394 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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