3BMEXr8XTiaWVzVfikPT2C95sANo2iaQc93BMEXr8XTiaWVzVfikPT2C95sANo2iaQc9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr8XTiaWVzVfikPT2C95sANo2iaQc9 | -1 (1) | 0.0000 | 1.1148 | 2.9411 | 0.0000 | 2.6835 | 0.2576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr8XTiaWVzVfikPT2C95sANo2iaQc9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011124 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 1.1148 |
| Maximum Balance Rank | 96661 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 517673 (04/11/2018 08:18) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 347910 |
| Account Age Rank | 1972440 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 2.9411 |
| Deposits From External Accounts Rank | 68431 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879102 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6835 |
| Withdrawls To External Accounts Rank | 40335 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2576 |
| Withdrawls To BitMEX Accounts Rank | 698716 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 173 |
| Number of Deposits from External Accounts Rank | 23421 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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