3BMEXw6oGcF1B9swC36ZyfRsN3HtM5gL5z3BMEXw6oGcF1B9swC36ZyfRsN3HtM5gL5z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw6oGcF1B9swC36ZyfRsN3HtM5gL5z | -1 (1) | 0.0000 | 0.9141 | 2.3585 | 0.0000 | 1.8270 | 0.5315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw6oGcF1B9swC36ZyfRsN3HtM5gL5z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397006 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.9141 |
| Maximum Balance Rank | 118831 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 526444 (06/07/2018 16:22) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 342282 |
| Account Age Rank | 2356345 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 2.3585 |
| Deposits From External Accounts Rank | 79079 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888494 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8270 |
| Withdrawls To External Accounts Rank | 51563 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5315 |
| Withdrawls To BitMEX Accounts Rank | 458394 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74927 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26015 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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