3BMEXxqLB7CtQwBhPBTmHxCTUQ3K8nrrpm3BMEXxqLB7CtQwBhPBTmHxCTUQ3K8nrrpm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxqLB7CtQwBhPBTmHxCTUQ3K8nrrpm | -1 (1) | 0.0000 | 1.3181 | 6.7738 | 0.2010 | 6.4863 | 0.4884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxqLB7CtQwBhPBTmHxCTUQ3K8nrrpm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 971507 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 1.3181 |
| Maximum Balance Rank | 86184 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 514092 (03/18/2018 13:17) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 354634 |
| Account Age Rank | 1806176 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 6.7738 |
| Deposits From External Accounts Rank | 36189 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2010 |
| Deposits From BitMEX Accounts Rank | 266556 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 6.4863 |
| Withdrawls To External Accounts Rank | 22560 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4884 |
| Withdrawls To BitMEX Accounts Rank | 500259 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 151 |
| Number of Deposits from External Accounts Rank | 26020 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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