3BMEXaTTUH7RB5jY76B5KK9SPXnqPEsX6f3BMEXaTTUH7RB5jY76B5KK9SPXnqPEsX6f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaTTUH7RB5jY76B5KK9SPXnqPEsX6f | -1 (1) | 0.0000 | 0.3378 | 2.6033 | 0.0250 | 0.7462 | 1.8821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaTTUH7RB5jY76B5KK9SPXnqPEsX6f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3554490 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.3378 |
| Maximum Balance Rank | 205472 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 555286 (12/24/2018 16:59) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 313440 |
| Account Age Rank | 3517394 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 2.6033 |
| Deposits From External Accounts Rank | 73861 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526167 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.7462 |
| Withdrawls To External Accounts Rank | 86777 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8821 |
| Withdrawls To BitMEX Accounts Rank | 190779 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23968 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13386 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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