3BMEXkrJ8U5y2RD8bo3ioALofLFmwuSqF33BMEXkrJ8U5y2RD8bo3ioALofLFmwuSqF3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkrJ8U5y2RD8bo3ioALofLFmwuSqF3 | -1 (1) | 0.0000 | 0.9252 | 2.4078 | 0.0000 | 1.3273 | 1.0804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkrJ8U5y2RD8bo3ioALofLFmwuSqF3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4192717 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.9252 |
| Maximum Balance Rank | 118006 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 575647 (05/12/2019 07:54) |
| Last Seen Block | 813503 (10/23/2023 13:55) |
| Account Age (Blocks) | 289936 |
| Account Age Rank | 4157609 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 2.4078 |
| Deposits From External Accounts Rank | 78015 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887066 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3273 |
| Withdrawls To External Accounts Rank | 61889 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0804 |
| Withdrawls To BitMEX Accounts Rank | 274742 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77702 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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