3BMEXzE9gVQ1w4g7RfSmGMDLxYoXBHsjie3BMEXzE9gVQ1w4g7RfSmGMDLxYoXBHsjie| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzE9gVQ1w4g7RfSmGMDLxYoXBHsjie | -1 (1) | 0.0000 | 1.0569 | 2.4451 | 0.0000 | 1.1243 | 1.3208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzE9gVQ1w4g7RfSmGMDLxYoXBHsjie |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3399075 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 1.0569 |
| Maximum Balance Rank | 100874 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 551796 (11/28/2018 07:19) |
| Last Seen Block | 766467 (12/08/2022 14:31) |
| Account Age (Blocks) | 316930 |
| Account Age Rank | 3360710 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 2.4451 |
| Deposits From External Accounts Rank | 77256 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886960 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1243 |
| Withdrawls To External Accounts Rank | 67873 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3208 |
| Withdrawls To BitMEX Accounts Rank | 240878 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70537 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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