3BMEX1zEUATh1UYZ2zKBj8NDZPzTL92S7S3BMEX1zEUATh1UYZ2zKBj8NDZPzTL92S7S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zEUATh1UYZ2zKBj8NDZPzTL92S7S | -1 (1) | 0.0000 | 1.1849 | 3.7682 | 0.0000 | 3.6329 | 0.1353 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zEUATh1UYZ2zKBj8NDZPzTL92S7S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2117571 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 1.1849 |
| Maximum Balance Rank | 92950 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 519929 (04/26/2018 00:45) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 345654 |
| Account Age Rank | 2079691 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 3.7682 |
| Deposits From External Accounts Rank | 56865 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869499 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6329 |
| Withdrawls To External Accounts Rank | 33186 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1353 |
| Withdrawls To BitMEX Accounts Rank | 974308 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56713 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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