3BMEX1y8Y7YbeibvYB389BJaQBFxyP8rHQ3BMEX1y8Y7YbeibvYB389BJaQBFxyP8rHQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1y8Y7YbeibvYB389BJaQBFxyP8rHQ | -1 (1) | 0.0000 | 1.0000 | 2.0772 | 0.4312 | 0.0208 | 2.4876 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1y8Y7YbeibvYB389BJaQBFxyP8rHQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4764663 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109872 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 585848 (07/17/2019 19:08) |
| Last Seen Block | 824581 (01/06/2024 06:04) |
| Account Age (Blocks) | 282878 |
| Account Age Rank | 4733237 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 2.0772 |
| Deposits From External Accounts Rank | 85761 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4312 |
| Deposits From BitMEX Accounts Rank | 193550 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0208 |
| Withdrawls To External Accounts Rank | 280654 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4876 |
| Withdrawls To BitMEX Accounts Rank | 150368 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126969 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72653 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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