3BMEXr98J9tmE6RvP2BcTiwETNSrhf57LR3BMEXr98J9tmE6RvP2BcTiwETNSrhf57LR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr98J9tmE6RvP2BcTiwETNSrhf57LR | -1 (1) | 0.0000 | 1.3607 | 1.7834 | 0.0000 | 1.0337 | 0.7496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr98J9tmE6RvP2BcTiwETNSrhf57LR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3532456 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 1.3607 |
| Maximum Balance Rank | 84499 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 554682 (12/20/2018 22:29) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 314044 |
| Account Age Rank | 3494973 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 1.7834 |
| Deposits From External Accounts Rank | 96117 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902917 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0337 |
| Withdrawls To External Accounts Rank | 71213 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7496 |
| Withdrawls To BitMEX Accounts Rank | 379196 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157819 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98120 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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