3BMEXm8LYBdZ8kBfbqEVkb9Xw7r262WPMn3BMEXm8LYBdZ8kBfbqEVkb9Xw7r262WPMn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm8LYBdZ8kBfbqEVkb9Xw7r262WPMn | -1 (1) | 0.0000 | 1.4136 | 2.6181 | 0.0000 | 1.9940 | 0.6241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm8LYBdZ8kBfbqEVkb9Xw7r262WPMn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1657964 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 1.4136 |
| Maximum Balance Rank | 82391 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 510728 (02/24/2018 19:32) |
| Last Seen Block | 805892 (09/02/2023 14:24) |
| Account Age (Blocks) | 357998 |
| Account Age Rank | 1628990 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 2.6181 |
| Deposits From External Accounts Rank | 73594 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883897 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9940 |
| Withdrawls To External Accounts Rank | 49152 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6241 |
| Withdrawls To BitMEX Accounts Rank | 419438 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98529 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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