3BMEXX7iJtCxoCfsg7q22Dr5VqMEwSiPUK3BMEXX7iJtCxoCfsg7q22Dr5VqMEwSiPUK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX7iJtCxoCfsg7q22Dr5VqMEwSiPUK | -1 (1) | 0.0000 | 0.6990 | 2.3477 | 0.0000 | 0.2943 | 2.0534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX7iJtCxoCfsg7q22Dr5VqMEwSiPUK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3444560 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.6990 |
| Maximum Balance Rank | 137759 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 552744 (12/06/2018 08:17) |
| Last Seen Block | 794627 (06/16/2023 14:05) |
| Account Age (Blocks) | 315982 |
| Account Age Rank | 3406426 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 2.3477 |
| Deposits From External Accounts Rank | 79295 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888676 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2943 |
| Withdrawls To External Accounts Rank | 134837 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0534 |
| Withdrawls To BitMEX Accounts Rank | 169832 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74593 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47201 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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