3BMEXd5SC7Ycd7MpRZGM6ii4sFBLhejgb13BMEXd5SC7Ycd7MpRZGM6ii4sFBLhejgb1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd5SC7Ycd7MpRZGM6ii4sFBLhejgb1 | -1 (1) | 0.0000 | 2.8280 | 23.7610 | 0.3454 | 9.1007 | 15.0057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd5SC7Ycd7MpRZGM6ii4sFBLhejgb1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2732211 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 2.8280 |
| Maximum Balance Rank | 48920 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 535203 (08/04/2018 16:25) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 333523 |
| Account Age Rank | 2688329 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 23.7610 |
| Deposits From External Accounts Rank | 12574 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3454 |
| Deposits From BitMEX Accounts Rank | 213349 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 9.1007 |
| Withdrawls To External Accounts Rank | 18047 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0057 |
| Withdrawls To BitMEX Accounts Rank | 27583 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26905 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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