3BMEXiWMh8iLxLJ7t2UWDrUGi6v7qzEyjR3BMEXiWMh8iLxLJ7t2UWDrUGi6v7qzEyjR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiWMh8iLxLJ7t2UWDrUGi6v7qzEyjR | -1 (1) | 0.0000 | 1.1101 | 2.5785 | 0.0587 | 1.9430 | 0.6943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiWMh8iLxLJ7t2UWDrUGi6v7qzEyjR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2970330 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 1.1101 |
| Maximum Balance Rank | 96926 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 540388 (09/07/2018 19:39) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 325195 |
| Account Age Rank | 2924993 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 2.5785 |
| Deposits From External Accounts Rank | 74359 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0587 |
| Deposits From BitMEX Accounts Rank | 425079 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 1.9430 |
| Withdrawls To External Accounts Rank | 49837 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6943 |
| Withdrawls To BitMEX Accounts Rank | 396474 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45670 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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