3BMEXmNPGw9jT9wxhg3cr8R15BUQCM8hRX3BMEXmNPGw9jT9wxhg3cr8R15BUQCM8hRX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmNPGw9jT9wxhg3cr8R15BUQCM8hRX | -1 (1) | 0.0000 | 1.3788 | 3.2475 | 0.0000 | 0.6269 | 2.6206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmNPGw9jT9wxhg3cr8R15BUQCM8hRX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3147768 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 1.3788 |
| Maximum Balance Rank | 83880 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 545099 (10/10/2018 01:56) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 323627 |
| Account Age Rank | 3104465 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 3.2475 |
| Deposits From External Accounts Rank | 62886 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874943 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6269 |
| Withdrawls To External Accounts Rank | 94188 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6206 |
| Withdrawls To BitMEX Accounts Rank | 144059 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182965 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149199 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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