3BMEXj8DcBJjzsupcUJRjRvjbFCSG2ho8j3BMEXj8DcBJjzsupcUJRjRvjbFCSG2ho8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj8DcBJjzsupcUJRjRvjbFCSG2ho8j | -1 (1) | 0.0000 | 0.4216 | 2.5655 | 0.0100 | 1.4992 | 1.0763 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj8DcBJjzsupcUJRjRvjbFCSG2ho8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3349172 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.4216 |
| Maximum Balance Rank | 183997 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 551191 (11/23/2018 14:11) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 317535 |
| Account Age Rank | 3324429 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 2.5655 |
| Deposits From External Accounts Rank | 74605 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618435 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.4992 |
| Withdrawls To External Accounts Rank | 58008 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0763 |
| Withdrawls To BitMEX Accounts Rank | 275480 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58597 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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