3BMEXxZuQSwCRmcsq37Hs8YqfnTnv4s9HU3BMEXxZuQSwCRmcsq37Hs8YqfnTnv4s9HU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxZuQSwCRmcsq37Hs8YqfnTnv4s9HU | -1 (1) | 0.0000 | 2.1478 | 4.8192 | 0.0000 | 1.6343 | 3.1849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxZuQSwCRmcsq37Hs8YqfnTnv4s9HU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2787121 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 2.1478 |
| Maximum Balance Rank | 59247 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 536322 (08/11/2018 19:32) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 329261 |
| Account Age Rank | 2742317 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 4.8192 |
| Deposits From External Accounts Rank | 47467 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861835 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6343 |
| Withdrawls To External Accounts Rank | 54889 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1849 |
| Withdrawls To BitMEX Accounts Rank | 121887 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95304 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75402 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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