3BMEXm8T9y5uY3NgY7bRt6xcJmouWRMhEf3BMEXm8T9y5uY3NgY7bRt6xcJmouWRMhEf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm8T9y5uY3NgY7bRt6xcJmouWRMhEf | -1 (1) | 0.0000 | 1,184.6139 | 0.0001 | 4,026.9641 | 3,873.2193 | 153.7449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm8T9y5uY3NgY7bRt6xcJmouWRMhEf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 131878 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 1,184.6139 |
| Maximum Balance Rank | 93 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 546151 (10/17/2018 13:35) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 273315 |
| Account Age Rank | 3142783 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 639788 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 4,026.9641 |
| Deposits From BitMEX Accounts Rank | 89 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 3,873.2193 |
| Withdrawls To External Accounts Rank | 84 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 153.7449 |
| Withdrawls To BitMEX Accounts Rank | 1822 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207200 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 2255 |
| Number of Deposits from BitMEX Accounts Rank | 111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 713 |
| Number of Withdrawls to External Accounts Rank | 41 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 95 |
| Number of Withdrawls to BitMEX Accounts Rank | 10254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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