3BMEXZxCB9ugr4VbPVy8HEe7BfzLwshKCp3BMEXZxCB9ugr4VbPVy8HEe7BfzLwshKCp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZxCB9ugr4VbPVy8HEe7BfzLwshKCp | -1 (1) | 0.0000 | 0.3735 | 1.3570 | 0.0000 | 0.4945 | 0.8625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZxCB9ugr4VbPVy8HEe7BfzLwshKCp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2084419 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.3735 |
| Maximum Balance Rank | 196335 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 519326 (04/21/2018 22:47) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 349400 |
| Account Age Rank | 2046350 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 1.3570 |
| Deposits From External Accounts Rank | 112973 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917313 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4945 |
| Withdrawls To External Accounts Rank | 107351 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8625 |
| Withdrawls To BitMEX Accounts Rank | 349230 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44084 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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