3BMEXhSFpDQxbnwiRuBAorEs9LSFzsH6tW3BMEXhSFpDQxbnwiRuBAorEs9LSFzsH6tW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhSFpDQxbnwiRuBAorEs9LSFzsH6tW | -1 (1) | 0.0000 | 1.2173 | 3.7090 | 0.0000 | 0.8718 | 2.8372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhSFpDQxbnwiRuBAorEs9LSFzsH6tW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788492 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 1.2173 |
| Maximum Balance Rank | 90943 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 536377 (08/12/2018 03:50) |
| Last Seen Block | 782145 (03/23/2023 14:43) |
| Account Age (Blocks) | 332349 |
| Account Age Rank | 2743679 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 3.7090 |
| Deposits From External Accounts Rank | 57443 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870507 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8718 |
| Withdrawls To External Accounts Rank | 80377 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8372 |
| Withdrawls To BitMEX Accounts Rank | 136870 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90501 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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