3BMEXhK1aN8AyAPmYdTxyouS23kJDP4EUs3BMEXhK1aN8AyAPmYdTxyouS23kJDP4EUs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhK1aN8AyAPmYdTxyouS23kJDP4EUs | -1 (1) | 0.0000 | 1.4939 | 3.1782 | 0.0000 | 1.3808 | 1.7974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhK1aN8AyAPmYdTxyouS23kJDP4EUs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2931148 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 1.4939 |
| Maximum Balance Rank | 79672 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 539726 (09/03/2018 01:46) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 329000 |
| Account Age Rank | 2885555 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 3.1782 |
| Deposits From External Accounts Rank | 63811 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875718 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3808 |
| Withdrawls To External Accounts Rank | 60671 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7974 |
| Withdrawls To BitMEX Accounts Rank | 196496 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77586 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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