3BMEXaRw5mSimbQe6VsLJ9YgaMiu7g2x3p3BMEXaRw5mSimbQe6VsLJ9YgaMiu7g2x3p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaRw5mSimbQe6VsLJ9YgaMiu7g2x3p | -1 (1) | 0.0000 | 4.3069 | 10.5706 | 0.0000 | 6.7221 | 3.8485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaRw5mSimbQe6VsLJ9YgaMiu7g2x3p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3136682 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 4.3069 |
| Maximum Balance Rank | 34660 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 544638 (10/06/2018 17:27) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 324088 |
| Account Age Rank | 3092890 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 10.5706 |
| Deposits From External Accounts Rank | 24900 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844172 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.7221 |
| Withdrawls To External Accounts Rank | 22022 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8485 |
| Withdrawls To BitMEX Accounts Rank | 107019 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69111 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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