3BMEXiq9fb91NSNVcf3BvuX5b4RGPY9Qvd3BMEXiq9fb91NSNVcf3BvuX5b4RGPY9Qvd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiq9fb91NSNVcf3BvuX5b4RGPY9Qvd | -1 (1) | 0.0000 | 1.3965 | 11.3571 | 0.0912 | 8.3933 | 3.0550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiq9fb91NSNVcf3BvuX5b4RGPY9Qvd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2938951 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 1.3965 |
| Maximum Balance Rank | 83232 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 539911 (09/04/2018 10:11) |
| Last Seen Block | 754662 (09/18/2022 13:32) |
| Account Age (Blocks) | 328815 |
| Account Age Rank | 2893358 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 11.3571 |
| Deposits From External Accounts Rank | 23523 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0912 |
| Deposits From BitMEX Accounts Rank | 375328 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 8.3933 |
| Withdrawls To External Accounts Rank | 19026 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0550 |
| Withdrawls To BitMEX Accounts Rank | 125399 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27201 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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