3BMEXY9JkKS7QXtbbNrw8oJwkdQTxBphTv3BMEXY9JkKS7QXtbbNrw8oJwkdQTxBphTv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY9JkKS7QXtbbNrw8oJwkdQTxBphTv | -1 (1) | 0.0000 | 0.9972 | 2.4346 | 0.0360 | 1.8485 | 0.6221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY9JkKS7QXtbbNrw8oJwkdQTxBphTv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1566690 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.9972 |
| Maximum Balance Rank | 113161 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 508453 (02/10/2018 02:18) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 360273 |
| Account Age Rank | 1540433 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 2.4346 |
| Deposits From External Accounts Rank | 77473 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0360 |
| Deposits From BitMEX Accounts Rank | 485939 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 1.8485 |
| Withdrawls To External Accounts Rank | 51280 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6221 |
| Withdrawls To BitMEX Accounts Rank | 420109 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47297 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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