3BMEXZMWPDM5iSnpoSaetj7MvWvjjKSRnk3BMEXZMWPDM5iSnpoSaetj7MvWvjjKSRnk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZMWPDM5iSnpoSaetj7MvWvjjKSRnk | -1 (1) | 0.0000 | 0.9007 | 3.7124 | 0.0000 | 1.8252 | 1.8872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZMWPDM5iSnpoSaetj7MvWvjjKSRnk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032601 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.9007 |
| Maximum Balance Rank | 119790 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 518168 (04/14/2018 10:51) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 347415 |
| Account Age Rank | 1994158 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 3.7124 |
| Deposits From External Accounts Rank | 57405 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869943 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8252 |
| Withdrawls To External Accounts Rank | 51567 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8872 |
| Withdrawls To BitMEX Accounts Rank | 190442 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74612 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22219 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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