3BMEXrEW4RrDk1m2zSJAFaT8MaajJR3FnP3BMEXrEW4RrDk1m2zSJAFaT8MaajJR3FnP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrEW4RrDk1m2zSJAFaT8MaajJR3FnP | -1 (1) | 0.0000 | 1.2830 | 8.1982 | 0.0472 | 6.5844 | 1.6609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrEW4RrDk1m2zSJAFaT8MaajJR3FnP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2517822 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 1.2830 |
| Maximum Balance Rank | 87872 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 533873 (07/27/2018 04:38) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 331710 |
| Account Age Rank | 2633946 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 8.1982 |
| Deposits From External Accounts Rank | 31017 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0472 |
| Deposits From BitMEX Accounts Rank | 456364 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 6.5844 |
| Withdrawls To External Accounts Rank | 22311 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6609 |
| Withdrawls To BitMEX Accounts Rank | 206386 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55692 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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