3BMEXXL7mvujmeWpKAyuwbi7UAuF1z89u93BMEXXL7mvujmeWpKAyuwbi7UAuF1z89u9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXL7mvujmeWpKAyuwbi7UAuF1z89u9 | -1 (1) | 0.0000 | 1.7811 | 10.2156 | 0.0946 | 7.1923 | 3.1179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXL7mvujmeWpKAyuwbi7UAuF1z89u9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1561373 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 1.7811 |
| Maximum Balance Rank | 70549 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 516137 (04/01/2018 14:11) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 352589 |
| Account Age Rank | 1911940 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 10.2156 |
| Deposits From External Accounts Rank | 25614 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0946 |
| Deposits From BitMEX Accounts Rank | 371819 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 7.1923 |
| Withdrawls To External Accounts Rank | 21055 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1179 |
| Withdrawls To BitMEX Accounts Rank | 123602 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24386 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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