3BMEXbYk7XSRJdCLSq4MMbFkCzmQg8eEY93BMEXbYk7XSRJdCLSq4MMbFkCzmQg8eEY9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbYk7XSRJdCLSq4MMbFkCzmQg8eEY9 | -1 (1) | 0.0000 | 1.8643 | 9.8433 | 0.0000 | 5.0171 | 4.8262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbYk7XSRJdCLSq4MMbFkCzmQg8eEY9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1622838 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 1.8643 |
| Maximum Balance Rank | 68555 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 510024 (02/20/2018 04:05) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 358702 |
| Account Age Rank | 1595063 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 9.8433 |
| Deposits From External Accounts Rank | 27036 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845929 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0171 |
| Withdrawls To External Accounts Rank | 26726 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8262 |
| Withdrawls To BitMEX Accounts Rank | 89113 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23945 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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