3BMEXjJWcGU9tzsCC2PNwetd2HVSJDT1ij3BMEXjJWcGU9tzsCC2PNwetd2HVSJDT1ij| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjJWcGU9tzsCC2PNwetd2HVSJDT1ij | -1 (1) | 0.0000 | 3.9951 | 8.8907 | 0.0000 | 3.0722 | 5.8185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjJWcGU9tzsCC2PNwetd2HVSJDT1ij |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643227 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 3.9951 |
| Maximum Balance Rank | 37491 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 510421 (02/22/2018 14:57) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 358305 |
| Account Age Rank | 1615003 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 8.8907 |
| Deposits From External Accounts Rank | 29226 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847664 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.0722 |
| Withdrawls To External Accounts Rank | 36827 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8185 |
| Withdrawls To BitMEX Accounts Rank | 72766 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78880 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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