3BMEXxiSd6uSmZR6qmFHaPWRtTuhE4Fh7x3BMEXxiSd6uSmZR6qmFHaPWRtTuhE4Fh7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxiSd6uSmZR6qmFHaPWRtTuhE4Fh7x | -1 (1) | 0.0000 | 0.7750 | 3.7868 | 0.0000 | 2.1199 | 1.6669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxiSd6uSmZR6qmFHaPWRtTuhE4Fh7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808378 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.7750 |
| Maximum Balance Rank | 130309 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513528 (03/14/2018 18:32) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 355198 |
| Account Age Rank | 1774848 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 3.7868 |
| Deposits From External Accounts Rank | 56675 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869871 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1199 |
| Withdrawls To External Accounts Rank | 46560 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6669 |
| Withdrawls To BitMEX Accounts Rank | 205910 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24183 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6048 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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