3BMEXX3uPdQUs3mkCmmykXHSZFe51RcZcd3BMEXX3uPdQUs3mkCmmykXHSZFe51RcZcd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX3uPdQUs3mkCmmykXHSZFe51RcZcd | -1 (1) | 0.0000 | 1.0143 | 3.3159 | 0.0000 | 2.9598 | 0.3561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX3uPdQUs3mkCmmykXHSZFe51RcZcd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3026217 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 1.0143 |
| Maximum Balance Rank | 104469 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 541680 (09/16/2018 15:32) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 327046 |
| Account Age Rank | 2980805 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 3.3159 |
| Deposits From External Accounts Rank | 62009 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874235 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.9598 |
| Withdrawls To External Accounts Rank | 38112 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3561 |
| Withdrawls To BitMEX Accounts Rank | 589148 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68416 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35348 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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