3BMEXaC6RZPRj8B4FqkDRfLBCPr1MjaGJP3BMEXaC6RZPRj8B4FqkDRfLBCPr1MjaGJP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaC6RZPRj8B4FqkDRfLBCPr1MjaGJP | -1 (1) | 0.0000 | 1.3119 | 6.8099 | 0.0000 | 1.9554 | 4.8545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaC6RZPRj8B4FqkDRfLBCPr1MjaGJP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205810 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 1.3119 |
| Maximum Balance Rank | 86447 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 547142 (10/24/2018 14:03) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 321584 |
| Account Age Rank | 3164668 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 6.8099 |
| Deposits From External Accounts Rank | 36049 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853125 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.9554 |
| Withdrawls To External Accounts Rank | 49695 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8545 |
| Withdrawls To BitMEX Accounts Rank | 88732 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 183 |
| Number of Deposits from External Accounts Rank | 22022 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5529 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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