3BMEXixjc9WMUoTHA6nEJobjFFEWGY8hpC3BMEXixjc9WMUoTHA6nEJobjFFEWGY8hpC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXixjc9WMUoTHA6nEJobjFFEWGY8hpC | -1 (1) | 0.0000 | 2.3828 | 8.9999 | 0.0000 | 5.2349 | 3.7650 |
| Statistic | Value |
|---|---|
| Address | 3BMEXixjc9WMUoTHA6nEJobjFFEWGY8hpC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1974129 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 2.3828 |
| Maximum Balance Rank | 55147 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516628 (04/04/2018 18:23) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 352098 |
| Account Age Rank | 1936275 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 8.9999 |
| Deposits From External Accounts Rank | 28945 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847428 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.2349 |
| Withdrawls To External Accounts Rank | 25982 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7650 |
| Withdrawls To BitMEX Accounts Rank | 108569 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53166 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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