3BMEXh7vEwC9wEJUyMAMGjmsRWjUgwE6Qj3BMEXh7vEwC9wEJUyMAMGjmsRWjUgwE6Qj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh7vEwC9wEJUyMAMGjmsRWjUgwE6Qj | -1 (1) | 0.0000 | 1.3686 | 5.8998 | 0.0000 | 2.4843 | 3.4154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh7vEwC9wEJUyMAMGjmsRWjUgwE6Qj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2904068 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 1.3686 |
| Maximum Balance Rank | 84207 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 539044 (08/29/2018 13:29) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 329682 |
| Account Age Rank | 2858508 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 5.8998 |
| Deposits From External Accounts Rank | 40421 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856627 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.4843 |
| Withdrawls To External Accounts Rank | 42371 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4154 |
| Withdrawls To BitMEX Accounts Rank | 116231 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78982 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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