3BMEXsPf9ZDpTTieSbS4YmRr1KH5iUkNbL3BMEXsPf9ZDpTTieSbS4YmRr1KH5iUkNbL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsPf9ZDpTTieSbS4YmRr1KH5iUkNbL | -1 (1) | 0.0000 | 0.7987 | 2.5187 | 0.0000 | 2.1021 | 0.4166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsPf9ZDpTTieSbS4YmRr1KH5iUkNbL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3187016 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.7987 |
| Maximum Balance Rank | 128426 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 546242 (10/18/2018 04:02) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 322484 |
| Account Age Rank | 3144623 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 2.5187 |
| Deposits From External Accounts Rank | 75513 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885488 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1021 |
| Withdrawls To External Accounts Rank | 46809 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4166 |
| Withdrawls To BitMEX Accounts Rank | 541782 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93648 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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