3BMEXcW8ZcN5qXUh8oj4hdQZuMwDzg9jVR3BMEXcW8ZcN5qXUh8oj4hdQZuMwDzg9jVR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcW8ZcN5qXUh8oj4hdQZuMwDzg9jVR | -1 (1) | 0.0000 | 1.5112 | 11.6463 | 0.1154 | 3.5935 | 8.1682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcW8ZcN5qXUh8oj4hdQZuMwDzg9jVR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2369180 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 1.5112 |
| Maximum Balance Rank | 78203 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 527267 (06/13/2018 11:05) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 341459 |
| Account Age Rank | 2394623 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 11.6463 |
| Deposits From External Accounts Rank | 23074 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1154 |
| Deposits From BitMEX Accounts Rank | 332576 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 3.5935 |
| Withdrawls To External Accounts Rank | 33425 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1682 |
| Withdrawls To BitMEX Accounts Rank | 55351 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55544 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13882 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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