3BMEXXiboNkZXufgoVwiz6VwFJDCoEtHLM3BMEXXiboNkZXufgoVwiz6VwFJDCoEtHLM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXiboNkZXufgoVwiz6VwFJDCoEtHLM | -1 (1) | 0.0000 | 1.0346 | 9.5324 | 0.0000 | 2.5655 | 6.9668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXiboNkZXufgoVwiz6VwFJDCoEtHLM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2099301 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 1.0346 |
| Maximum Balance Rank | 102660 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 519717 (04/24/2018 11:35) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 349009 |
| Account Age Rank | 2061129 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 9.5324 |
| Deposits From External Accounts Rank | 27652 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846417 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.5655 |
| Withdrawls To External Accounts Rank | 41384 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9668 |
| Withdrawls To BitMEX Accounts Rank | 63374 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 691 |
| Number of Deposits from External Accounts Rank | 2440 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14529 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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