3BMEXX3ZvcmXT9aYT5FpjNJkpjPe4TGSJd3BMEXX3ZvcmXT9aYT5FpjNJkpjPe4TGSJd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX3ZvcmXT9aYT5FpjNJkpjPe4TGSJd | -1 (1) | 0.0000 | 0.5914 | 2.1332 | 0.0000 | 0.7198 | 1.4134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX3ZvcmXT9aYT5FpjNJkpjPe4TGSJd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3466201 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.5914 |
| Maximum Balance Rank | 151094 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 553106 (12/09/2018 06:56) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 312477 |
| Account Age Rank | 3427997 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 2.1332 |
| Deposits From External Accounts Rank | 84244 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892240 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7198 |
| Withdrawls To External Accounts Rank | 88195 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4134 |
| Withdrawls To BitMEX Accounts Rank | 230948 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68126 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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