3BMEXwJbKV3B9TaHxEhYnqGBkdqD3UzJbC3BMEXwJbKV3B9TaHxEhYnqGBkdqD3UzJbC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwJbKV3B9TaHxEhYnqGBkdqD3UzJbC | -1 (1) | 0.0000 | 2.7570 | 12.9122 | 0.0000 | 9.3960 | 3.5162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwJbKV3B9TaHxEhYnqGBkdqD3UzJbC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1816009 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 2.7570 |
| Maximum Balance Rank | 49725 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513600 (03/15/2018 06:23) |
| Last Seen Block | 794766 (06/17/2023 15:20) |
| Account Age (Blocks) | 355126 |
| Account Age Rank | 1782296 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 12.9122 |
| Deposits From External Accounts Rank | 21141 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841148 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3960 |
| Withdrawls To External Accounts Rank | 17700 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5162 |
| Withdrawls To BitMEX Accounts Rank | 113487 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61865 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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