3BMEXqxbm9xHt2XDMsx1rVPqJ2UYmPjLmv3BMEXqxbm9xHt2XDMsx1rVPqJ2UYmPjLmv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqxbm9xHt2XDMsx1rVPqJ2UYmPjLmv | -1 (1) | 0.0000 | 1.1217 | 6.7289 | 0.0000 | 1.6385 | 5.0904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqxbm9xHt2XDMsx1rVPqJ2UYmPjLmv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2872156 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 1.1217 |
| Maximum Balance Rank | 96252 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 538220 (08/24/2018 07:48) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 330506 |
| Account Age Rank | 2826503 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 6.7289 |
| Deposits From External Accounts Rank | 36372 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853374 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.6385 |
| Withdrawls To External Accounts Rank | 54831 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0904 |
| Withdrawls To BitMEX Accounts Rank | 80026 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50411 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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