3BMEXxiRt95741ihkWhPEdhuLwP4RRFjk93BMEXxiRt95741ihkWhPEdhuLwP4RRFjk9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxiRt95741ihkWhPEdhuLwP4RRFjk9 | -1 (1) | 0.0000 | 0.3754 | 1.1027 | 0.0000 | 0.3515 | 0.7512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxiRt95741ihkWhPEdhuLwP4RRFjk9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2221255 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.3754 |
| Maximum Balance Rank | 195911 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 521942 (05/09/2018 18:03) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 346784 |
| Account Age Rank | 2182691 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 1.1027 |
| Deposits From External Accounts Rank | 127344 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929642 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3515 |
| Withdrawls To External Accounts Rank | 124357 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7512 |
| Withdrawls To BitMEX Accounts Rank | 378053 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44492 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74033 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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