3BMEXj9QRJBpRWd7rFXdEYarCkebLQMHjZ3BMEXj9QRJBpRWd7rFXdEYarCkebLQMHjZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj9QRJBpRWd7rFXdEYarCkebLQMHjZ | -1 (1) | 0.0000 | 0.6838 | 1.2778 | 0.0000 | 0.3455 | 0.9323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj9QRJBpRWd7rFXdEYarCkebLQMHjZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2372568 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.6838 |
| Maximum Balance Rank | 139298 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 525600 (06/02/2018 09:52) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 343126 |
| Account Age Rank | 2332086 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 1.2778 |
| Deposits From External Accounts Rank | 116898 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920639 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3455 |
| Withdrawls To External Accounts Rank | 125335 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9323 |
| Withdrawls To BitMEX Accounts Rank | 332602 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31231 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18819 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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