3BMEXa2zeGdwhW2Ws5u7UzBwSA4pEW6TAh3BMEXa2zeGdwhW2Ws5u7UzBwSA4pEW6TAh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa2zeGdwhW2Ws5u7UzBwSA4pEW6TAh | -1 (1) | 0.0000 | 1.1078 | 3.4543 | 0.0066 | 2.0014 | 1.4596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa2zeGdwhW2Ws5u7UzBwSA4pEW6TAh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2686315 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 1.1078 |
| Maximum Balance Rank | 97154 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 544937 (10/08/2018 20:40) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 323789 |
| Account Age Rank | 3100500 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 3.4543 |
| Deposits From External Accounts Rank | 60381 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0066 |
| Deposits From BitMEX Accounts Rank | 657726 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 2.0014 |
| Withdrawls To External Accounts Rank | 48486 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4596 |
| Withdrawls To BitMEX Accounts Rank | 226519 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31438 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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