3BMEXvQzr5uiYukZRNQyJoMH5xsYaLA86L3BMEXvQzr5uiYukZRNQyJoMH5xsYaLA86L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvQzr5uiYukZRNQyJoMH5xsYaLA86L | -1 (1) | 0.0000 | 1.1899 | 6.0281 | 0.0000 | 2.9068 | 3.1213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvQzr5uiYukZRNQyJoMH5xsYaLA86L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877786 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 1.1899 |
| Maximum Balance Rank | 92697 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 514747 (03/23/2018 02:03) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 350836 |
| Account Age Rank | 1842351 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 6.0281 |
| Deposits From External Accounts Rank | 39503 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855347 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9068 |
| Withdrawls To External Accounts Rank | 38485 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1213 |
| Withdrawls To BitMEX Accounts Rank | 123469 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46359 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12195 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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