3BMEXjQf7UafHu7cZnq2aKbAmBJAkkkG8J3BMEXjQf7UafHu7cZnq2aKbAmBJAkkkG8J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjQf7UafHu7cZnq2aKbAmBJAkkkG8J | -1 (1) | 0.0000 | 1.0993 | 3.9412 | 0.0000 | 1.8745 | 2.0667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjQf7UafHu7cZnq2aKbAmBJAkkkG8J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2015448 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 1.0993 |
| Maximum Balance Rank | 98062 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 517800 (04/12/2018 03:57) |
| Last Seen Block | 811919 (10/12/2023 22:20) |
| Account Age (Blocks) | 350926 |
| Account Age Rank | 1976800 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 3.9412 |
| Deposits From External Accounts Rank | 55123 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868622 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8745 |
| Withdrawls To External Accounts Rank | 50868 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0667 |
| Withdrawls To BitMEX Accounts Rank | 169118 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88407 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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