3BMEXc6zoY9Z2aCd5PP2dVbb9kuqMHtuQD3BMEXc6zoY9Z2aCd5PP2dVbb9kuqMHtuQD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc6zoY9Z2aCd5PP2dVbb9kuqMHtuQD | -1 (1) | 0.0000 | 1.0071 | 9.3321 | 0.1395 | 2.7483 | 6.7234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc6zoY9Z2aCd5PP2dVbb9kuqMHtuQD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3417681 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 1.0071 |
| Maximum Balance Rank | 105464 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 552084 (12/01/2018 00:03) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 316642 |
| Account Age Rank | 3379619 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 9.3321 |
| Deposits From External Accounts Rank | 28094 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1395 |
| Deposits From BitMEX Accounts Rank | 312443 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 2.7483 |
| Withdrawls To External Accounts Rank | 39837 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7234 |
| Withdrawls To BitMEX Accounts Rank | 64918 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51466 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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