3BMEXoW9j4bF2e17AtdSVFjS8Gc4GWDVTG3BMEXoW9j4bF2e17AtdSVFjS8Gc4GWDVTG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoW9j4bF2e17AtdSVFjS8Gc4GWDVTG | -1 (1) | 0.0000 | 3.2224 | 9.1583 | 0.0000 | 6.8996 | 2.2588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoW9j4bF2e17AtdSVFjS8Gc4GWDVTG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2089825 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 3.2224 |
| Maximum Balance Rank | 43295 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 519505 (04/23/2018 03:01) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 349221 |
| Account Age Rank | 2051690 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 9.1583 |
| Deposits From External Accounts Rank | 28497 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847067 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.8996 |
| Withdrawls To External Accounts Rank | 21672 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2588 |
| Withdrawls To BitMEX Accounts Rank | 159737 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103592 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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