3BMEXe8SDjWYQcPYbqhEb4YCYgUSxVvmFd3BMEXe8SDjWYQcPYbqhEb4YCYgUSxVvmFd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe8SDjWYQcPYbqhEb4YCYgUSxVvmFd | -1 (1) | 0.0000 | 1.1064 | 4.8686 | 0.0000 | 3.5661 | 1.3026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe8SDjWYQcPYbqhEb4YCYgUSxVvmFd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2216411 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 1.1064 |
| Maximum Balance Rank | 97238 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 521848 (05/09/2018 03:59) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 346878 |
| Account Age Rank | 2177855 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 4.8686 |
| Deposits From External Accounts Rank | 47161 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862106 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.5661 |
| Withdrawls To External Accounts Rank | 33560 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3026 |
| Withdrawls To BitMEX Accounts Rank | 242921 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26124 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 137 |
| Number of Withdrawls to External Accounts Rank | 1944 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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