3BMEXuYUwQkSbLTaW3XkVRoWAzBz1C93f93BMEXuYUwQkSbLTaW3XkVRoWAzBz1C93f9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuYUwQkSbLTaW3XkVRoWAzBz1C93f9 | -1 (1) | 0.0000 | 1.4144 | 5.5761 | 1.4297 | 4.3905 | 2.6153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuYUwQkSbLTaW3XkVRoWAzBz1C93f9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1656879 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 1.4144 |
| Maximum Balance Rank | 82368 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 510700 (02/24/2018 15:03) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 358026 |
| Account Age Rank | 1627962 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 5.5761 |
| Deposits From External Accounts Rank | 42049 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.4297 |
| Deposits From BitMEX Accounts Rank | 98862 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 4.3905 |
| Withdrawls To External Accounts Rank | 29415 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6153 |
| Withdrawls To BitMEX Accounts Rank | 144240 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26527 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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