3BMEXY9w71xvoEaAnxoQ5qHzKqruMbDjRs3BMEXY9w71xvoEaAnxoQ5qHzKqruMbDjRs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY9w71xvoEaAnxoQ5qHzKqruMbDjRs | -1 (1) | 0.0000 | 3.5688 | 15.5431 | 0.0000 | 2.3121 | 13.2311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY9w71xvoEaAnxoQ5qHzKqruMbDjRs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2959845 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 3.5688 |
| Maximum Balance Rank | 40300 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 540207 (09/06/2018 13:43) |
| Last Seen Block | 761108 (10/31/2022 13:31) |
| Account Age (Blocks) | 325376 |
| Account Age Rank | 2914496 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 15.5431 |
| Deposits From External Accounts Rank | 17991 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838122 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.3121 |
| Withdrawls To External Accounts Rank | 44171 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2311 |
| Withdrawls To BitMEX Accounts Rank | 32710 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85868 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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