3BMEXp6Z11LRgHEpTY6YvEWrQWzd96nTn93BMEXp6Z11LRgHEpTY6YvEWrQWzd96nTn9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp6Z11LRgHEpTY6YvEWrQWzd96nTn9 | -1 (1) | 0.0000 | 3.5497 | 8.2467 | 0.0000 | 3.4863 | 4.7603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp6Z11LRgHEpTY6YvEWrQWzd96nTn9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2457293 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 3.5497 |
| Maximum Balance Rank | 40442 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 527607 (06/15/2018 18:20) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 341119 |
| Account Age Rank | 2415763 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 8.2467 |
| Deposits From External Accounts Rank | 30880 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848966 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4863 |
| Withdrawls To External Accounts Rank | 34128 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7603 |
| Withdrawls To BitMEX Accounts Rank | 89994 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56998 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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