3BMEXbTDAfBAX4n3QTYUE9fFdRHQUNVN6q3BMEXbTDAfBAX4n3QTYUE9fFdRHQUNVN6q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbTDAfBAX4n3QTYUE9fFdRHQUNVN6q | -1 (1) | 0.0000 | 1.5335 | 6.5249 | 0.0000 | 2.8035 | 3.7214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbTDAfBAX4n3QTYUE9fFdRHQUNVN6q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2894464 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 1.5335 |
| Maximum Balance Rank | 77431 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 538873 (08/28/2018 09:49) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 329853 |
| Account Age Rank | 2848700 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 6.5249 |
| Deposits From External Accounts Rank | 37192 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854018 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8035 |
| Withdrawls To External Accounts Rank | 39351 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7214 |
| Withdrawls To BitMEX Accounts Rank | 109433 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39236 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6082 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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