3BMEXzgTuFc9w2b9XSmd6ATqG3xLrcZ9PP3BMEXzgTuFc9w2b9XSmd6ATqG3xLrcZ9PP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzgTuFc9w2b9XSmd6ATqG3xLrcZ9PP | -1 (1) | 0.0000 | 3.0958 | 22.2503 | 0.0000 | 14.1126 | 8.1377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzgTuFc9w2b9XSmd6ATqG3xLrcZ9PP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3879916 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 3.0958 |
| Maximum Balance Rank | 44534 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 567172 (03/15/2019 10:39) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 301554 |
| Account Age Rank | 3847707 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 22.2503 |
| Deposits From External Accounts Rank | 13246 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834925 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.1126 |
| Withdrawls To External Accounts Rank | 13181 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1377 |
| Withdrawls To BitMEX Accounts Rank | 55510 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28042 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 120 |
| Number of Withdrawls to External Accounts Rank | 2380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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