3BMEXrZ9xUzFpPnx9r8v6ByGjPtnnAvK7k3BMEXrZ9xUzFpPnx9r8v6ByGjPtnnAvK7k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrZ9xUzFpPnx9r8v6ByGjPtnnAvK7k | -1 (1) | 0.0000 | 1.1305 | 2.2575 | 0.0000 | 1.9398 | 0.3177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrZ9xUzFpPnx9r8v6ByGjPtnnAvK7k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3136884 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 1.1305 |
| Maximum Balance Rank | 95727 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 544650 (10/06/2018 18:53) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 324076 |
| Account Age Rank | 3093075 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 2.2575 |
| Deposits From External Accounts Rank | 81258 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890267 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9398 |
| Withdrawls To External Accounts Rank | 49893 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3177 |
| Withdrawls To BitMEX Accounts Rank | 623310 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86906 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17549 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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