3BMEXby9bjngQ9Eo8jKrqXxxeYb5rY6sLi3BMEXby9bjngQ9Eo8jKrqXxxeYb5rY6sLi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXby9bjngQ9Eo8jKrqXxxeYb5rY6sLi | -1 (1) | 0.0000 | 1.7350 | 7.5031 | 0.1300 | 4.0327 | 3.6004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXby9bjngQ9Eo8jKrqXxxeYb5rY6sLi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1560611 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 1.7350 |
| Maximum Balance Rank | 71679 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 508319 (02/09/2018 02:37) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 360407 |
| Account Age Rank | 1534495 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 7.5031 |
| Deposits From External Accounts Rank | 33303 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1300 |
| Deposits From BitMEX Accounts Rank | 318660 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 4.0327 |
| Withdrawls To External Accounts Rank | 30922 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6004 |
| Withdrawls To BitMEX Accounts Rank | 111711 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 261 |
| Number of Deposits from External Accounts Rank | 11673 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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