3BMEXw4DU1cs4MLf99Q1Uf4g3L6CRdKgfr3BMEXw4DU1cs4MLf99Q1Uf4g3L6CRdKgfr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw4DU1cs4MLf99Q1Uf4g3L6CRdKgfr | -1 (1) | 0.0000 | 12.8393 | 44.3371 | 0.0287 | 21.6876 | 22.6783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw4DU1cs4MLf99Q1Uf4g3L6CRdKgfr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1876865 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 12.8393 |
| Maximum Balance Rank | 14074 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514715 (03/22/2018 19:33) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 350868 |
| Account Age Rank | 1841466 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 44.3371 |
| Deposits From External Accounts Rank | 7338 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0287 |
| Deposits From BitMEX Accounts Rank | 513405 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 21.6876 |
| Withdrawls To External Accounts Rank | 9775 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.6783 |
| Withdrawls To BitMEX Accounts Rank | 17937 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13354 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1861 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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