3BMEXuYb6hrj8qeQrHEcuhotWhWWvqasc33BMEXuYb6hrj8qeQrHEcuhotWhWWvqasc3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuYb6hrj8qeQrHEcuhotWhWWvqasc3 | -1 (1) | 0.0000 | 3.5590 | 1.1024 | 3.6022 | 1.2183 | 3.4863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuYb6hrj8qeQrHEcuhotWhWWvqasc3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2183815 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 3.5590 |
| Maximum Balance Rank | 40351 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 532300 (07/17/2018 14:10) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 333283 |
| Account Age Rank | 2569536 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 1.1024 |
| Deposits From External Accounts Rank | 127359 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 3.6022 |
| Deposits From BitMEX Accounts Rank | 55313 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 1.2183 |
| Withdrawls To External Accounts Rank | 64912 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4863 |
| Withdrawls To BitMEX Accounts Rank | 114607 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239853 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89444 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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