3BMEXrjM9WhTTxAXG2FBrchbH7WCmNXUSE3BMEXrjM9WhTTxAXG2FBrchbH7WCmNXUSE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrjM9WhTTxAXG2FBrchbH7WCmNXUSE | -1 (1) | 0.0000 | 1.2317 | 4.6148 | 0.0000 | 1.4515 | 3.1632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrjM9WhTTxAXG2FBrchbH7WCmNXUSE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2094640 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 1.2317 |
| Maximum Balance Rank | 90237 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 519634 (04/23/2018 22:06) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 345949 |
| Account Age Rank | 2056618 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 4.6148 |
| Deposits From External Accounts Rank | 48875 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862969 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.4515 |
| Withdrawls To External Accounts Rank | 58955 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1632 |
| Withdrawls To BitMEX Accounts Rank | 122416 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 288 |
| Number of Deposits from External Accounts Rank | 10361 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16388 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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