3BMEXj7JKT7xEuxNvd3ZrKc9tDK33YXZ6U3BMEXj7JKT7xEuxNvd3ZrKc9tDK33YXZ6U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj7JKT7xEuxNvd3ZrKc9tDK33YXZ6U | -1 (1) | 0.0000 | 0.9378 | 1.9058 | 0.0000 | 0.9588 | 0.9470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj7JKT7xEuxNvd3ZrKc9tDK33YXZ6U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3201630 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.9378 |
| Maximum Balance Rank | 117177 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 546997 (10/23/2018 10:13) |
| Last Seen Block | 828101 (01/30/2024 10:41) |
| Account Age (Blocks) | 318586 |
| Account Age Rank | 3159971 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 1.9058 |
| Deposits From External Accounts Rank | 92297 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899146 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9588 |
| Withdrawls To External Accounts Rank | 76520 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9470 |
| Withdrawls To BitMEX Accounts Rank | 329548 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196006 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112997 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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