3BMEXbMrJ9nKAaSXDDMVh5ZarrmVHrfAbh3BMEXbMrJ9nKAaSXDDMVh5ZarrmVHrfAbh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbMrJ9nKAaSXDDMVh5ZarrmVHrfAbh | -1 (1) | 0.0000 | 0.4018 | 1.1066 | 0.0000 | 0.5290 | 0.5776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbMrJ9nKAaSXDDMVh5ZarrmVHrfAbh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2386677 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.4018 |
| Maximum Balance Rank | 188553 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 526137 (06/05/2018 13:20) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 339446 |
| Account Age Rank | 2346121 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 1.1066 |
| Deposits From External Accounts Rank | 127080 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928886 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5290 |
| Withdrawls To External Accounts Rank | 102179 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5776 |
| Withdrawls To BitMEX Accounts Rank | 438625 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 316 |
| Number of Deposits from External Accounts Rank | 8981 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73347 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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