3BMEXmjPF6pwjoC2kjMbLx5eySYrvA9t8w3BMEXmjPF6pwjoC2kjMbLx5eySYrvA9t8w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmjPF6pwjoC2kjMbLx5eySYrvA9t8w | -1 (1) | 0.0000 | 1.1172 | 3.8727 | 0.0000 | 1.9527 | 1.9201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmjPF6pwjoC2kjMbLx5eySYrvA9t8w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3585063 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 1.1172 |
| Maximum Balance Rank | 96538 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 556163 (12/30/2018 06:16) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 312563 |
| Account Age Rank | 3548166 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 3.8727 |
| Deposits From External Accounts Rank | 55814 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869180 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9527 |
| Withdrawls To External Accounts Rank | 49731 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9201 |
| Withdrawls To BitMEX Accounts Rank | 188102 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15034 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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