3BMEXZEyCC2zT9g91HeCLZ5KXD8jSUwRHr3BMEXZEyCC2zT9g91HeCLZ5KXD8jSUwRHr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZEyCC2zT9g91HeCLZ5KXD8jSUwRHr | -1 (1) | 0.0000 | 1.0900 | 3.2199 | 0.8000 | 2.5044 | 1.5155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZEyCC2zT9g91HeCLZ5KXD8jSUwRHr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3122074 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 1.0900 |
| Maximum Balance Rank | 98767 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 544192 (10/03/2018 08:44) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 324534 |
| Account Age Rank | 3077746 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 3.2199 |
| Deposits From External Accounts Rank | 63219 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.8000 |
| Deposits From BitMEX Accounts Rank | 142297 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 2.5044 |
| Withdrawls To External Accounts Rank | 41989 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5155 |
| Withdrawls To BitMEX Accounts Rank | 218350 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149835 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54576 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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