3BMEXhRgPRh8FmWRKT5e6Z9uawAZTXvgxk3BMEXhRgPRh8FmWRKT5e6Z9uawAZTXvgxk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhRgPRh8FmWRKT5e6Z9uawAZTXvgxk | -1 (1) | 0.0000 | 1.1718 | 4.8739 | 0.0000 | 1.6841 | 3.1899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhRgPRh8FmWRKT5e6Z9uawAZTXvgxk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496623 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 1.1718 |
| Maximum Balance Rank | 93590 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 528860 (06/23/2018 16:18) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 339866 |
| Account Age Rank | 2454882 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 4.8739 |
| Deposits From External Accounts Rank | 47116 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862070 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6841 |
| Withdrawls To External Accounts Rank | 54034 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1899 |
| Withdrawls To BitMEX Accounts Rank | 121785 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58476 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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