3BMEXYtMrVm3VhaKM5DhTGDhip8oxMnqYK3BMEXYtMrVm3VhaKM5DhTGDhip8oxMnqYK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYtMrVm3VhaKM5DhTGDhip8oxMnqYK | -1 (1) | 0.0000 | 1.3137 | 9.3626 | 0.0000 | 3.5978 | 5.7649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYtMrVm3VhaKM5DhTGDhip8oxMnqYK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2275357 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 1.3137 |
| Maximum Balance Rank | 86340 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 522889 (05/16/2018 04:40) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 342694 |
| Account Age Rank | 2236260 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 9.3626 |
| Deposits From External Accounts Rank | 28016 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846178 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5978 |
| Withdrawls To External Accounts Rank | 33389 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7649 |
| Withdrawls To BitMEX Accounts Rank | 73211 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60023 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13207 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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