3BMEXuxtjhRg1NNSALCbvMEyWcjdKk5B3o3BMEXuxtjhRg1NNSALCbvMEyWcjdKk5B3o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuxtjhRg1NNSALCbvMEyWcjdKk5B3o | -1 (1) | 0.0000 | 1.0401 | 9.4585 | 0.0000 | 2.5659 | 6.8926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuxtjhRg1NNSALCbvMEyWcjdKk5B3o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3266325 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 1.0401 |
| Maximum Balance Rank | 102231 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 549518 (11/10/2018 15:34) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 319208 |
| Account Age Rank | 3227551 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 9.4585 |
| Deposits From External Accounts Rank | 27828 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846563 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.5659 |
| Withdrawls To External Accounts Rank | 41378 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8926 |
| Withdrawls To BitMEX Accounts Rank | 63849 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 352 |
| Number of Deposits from External Accounts Rank | 7787 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10286 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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