3BMEXZAJ1BEVxxw7TwX5rKnTudkd9KHbMM3BMEXZAJ1BEVxxw7TwX5rKnTudkd9KHbMM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZAJ1BEVxxw7TwX5rKnTudkd9KHbMM | -1 (1) | 0.0000 | 1.4296 | 8.0424 | 3.7587 | 5.4932 | 6.3079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZAJ1BEVxxw7TwX5rKnTudkd9KHbMM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1153817 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 1.4296 |
| Maximum Balance Rank | 81827 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 552001 (11/30/2018 05:08) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 316725 |
| Account Age Rank | 3374229 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 8.0424 |
| Deposits From External Accounts Rank | 31471 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.7587 |
| Deposits From BitMEX Accounts Rank | 54311 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 5.4932 |
| Withdrawls To External Accounts Rank | 25209 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3079 |
| Withdrawls To BitMEX Accounts Rank | 67937 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62744 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 81 |
| Number of Deposits from BitMEX Accounts Rank | 1449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2875 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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