3BMEXgFzC5KVxPm9u9rGA9NFmTUSXLDtr83BMEXgFzC5KVxPm9u9rGA9NFmTUSXLDtr8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgFzC5KVxPm9u9rGA9NFmTUSXLDtr8 | -1 (1) | 0.0000 | 1.3557 | 5.9250 | 0.2795 | 2.4015 | 3.8030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgFzC5KVxPm9u9rGA9NFmTUSXLDtr8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3547067 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 1.3557 |
| Maximum Balance Rank | 84678 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 555098 (12/23/2018 13:36) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 313628 |
| Account Age Rank | 3509744 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 5.9250 |
| Deposits From External Accounts Rank | 40291 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2795 |
| Deposits From BitMEX Accounts Rank | 234790 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 2.4015 |
| Withdrawls To External Accounts Rank | 43217 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8030 |
| Withdrawls To BitMEX Accounts Rank | 107830 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67967 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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