3BMEXrDs9bomAZJwzyswxLaptM9nAdK8xh3BMEXrDs9bomAZJwzyswxLaptM9nAdK8xh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrDs9bomAZJwzyswxLaptM9nAdK8xh | -1 (1) | 0.0000 | 1.3119 | 10.1866 | 0.0000 | 7.0813 | 3.1053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrDs9bomAZJwzyswxLaptM9nAdK8xh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2438986 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 1.3119 |
| Maximum Balance Rank | 86448 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 527298 (06/13/2018 17:13) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 341428 |
| Account Age Rank | 2397445 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 10.1866 |
| Deposits From External Accounts Rank | 25666 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844764 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.0813 |
| Withdrawls To External Accounts Rank | 21259 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1053 |
| Withdrawls To BitMEX Accounts Rank | 123934 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14036 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3398 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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