3BMEX3BDN3LA2PNYKTQEqsedCCxVbAYBJj3BMEX3BDN3LA2PNYKTQEqsedCCxVbAYBJj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3BDN3LA2PNYKTQEqsedCCxVbAYBJj | -1 (1) | 0.0000 | 1.1038 | 3.0562 | 0.0000 | 1.5688 | 1.4873 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3BDN3LA2PNYKTQEqsedCCxVbAYBJj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3662558 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 1.1038 |
| Maximum Balance Rank | 97405 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 558711 (01/16/2019 02:29) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 310015 |
| Account Age Rank | 3626602 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 3.0562 |
| Deposits From External Accounts Rank | 65506 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877129 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5688 |
| Withdrawls To External Accounts Rank | 56180 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4873 |
| Withdrawls To BitMEX Accounts Rank | 223935 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79179 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33288 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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