3BMEXe9D3CfHi1W5nxncaudk5K6jbYjkbx3BMEXe9D3CfHi1W5nxncaudk5K6jbYjkbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe9D3CfHi1W5nxncaudk5K6jbYjkbx | -1 (1) | 0.0000 | 0.4783 | 2.5774 | 0.0000 | 1.5760 | 1.0014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe9D3CfHi1W5nxncaudk5K6jbYjkbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1888514 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.4783 |
| Maximum Balance Rank | 173594 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 514974 (03/24/2018 15:38) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 353752 |
| Account Age Rank | 1852902 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 2.5774 |
| Deposits From External Accounts Rank | 74387 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884557 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5760 |
| Withdrawls To External Accounts Rank | 56039 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0014 |
| Withdrawls To BitMEX Accounts Rank | 290857 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 370 |
| Number of Deposits from External Accounts Rank | 7338 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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