3BMEXXE9iBeHS2txyw65mvEVEq3zFaRNTN3BMEXXE9iBeHS2txyw65mvEVEq3zFaRNTN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXE9iBeHS2txyw65mvEVEq3zFaRNTN | -1 (1) | 0.0000 | 1.5685 | 2.9586 | 0.0000 | 2.4063 | 0.5523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXE9iBeHS2txyw65mvEVEq3zFaRNTN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1402845 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 1.5685 |
| Maximum Balance Rank | 76295 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 504787 (01/18/2018 07:35) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 349570 |
| Account Age Rank | 1379147 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 2.9586 |
| Deposits From External Accounts Rank | 68138 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874080 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4063 |
| Withdrawls To External Accounts Rank | 43105 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5523 |
| Withdrawls To BitMEX Accounts Rank | 448699 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82822 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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