3BMEXxm9SEJpjjf8CT1nsfm89x7jjh9hBF3BMEXxm9SEJpjjf8CT1nsfm89x7jjh9hBF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxm9SEJpjjf8CT1nsfm89x7jjh9hBF | -1 (1) | 0.0000 | 2.3337 | 3.7783 | 0.0000 | 3.7026 | 0.0757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxm9SEJpjjf8CT1nsfm89x7jjh9hBF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1735769 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 2.3337 |
| Maximum Balance Rank | 55897 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512469 (03/07/2018 18:27) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 356257 |
| Account Age Rank | 1704684 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 3.7783 |
| Deposits From External Accounts Rank | 56762 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869937 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.7026 |
| Withdrawls To External Accounts Rank | 32812 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0757 |
| Withdrawls To BitMEX Accounts Rank | 1316742 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17053 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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