3BMEXqi7KRDU5FhVV1x9K1Zik9jZ6MW9z83BMEXqi7KRDU5FhVV1x9K1Zik9jZ6MW9z8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqi7KRDU5FhVV1x9K1Zik9jZ6MW9z8 | -1 (1) | 0.0000 | 2.2577 | 9.2220 | 0.0000 | 3.3229 | 5.8991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqi7KRDU5FhVV1x9K1Zik9jZ6MW9z8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2667069 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 2.2577 |
| Maximum Balance Rank | 57167 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 533624 (07/25/2018 15:51) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 335102 |
| Account Age Rank | 2624115 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 9.2220 |
| Deposits From External Accounts Rank | 28349 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846955 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.3229 |
| Withdrawls To External Accounts Rank | 35150 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8991 |
| Withdrawls To BitMEX Accounts Rank | 72110 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45949 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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