3BMEX3R8reqL2nySnAbnBRzMn761sgRnP33BMEX3R8reqL2nySnAbnBRzMn761sgRnP3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3R8reqL2nySnAbnBRzMn761sgRnP3 | -1 (1) | 0.0000 | 2.3756 | 10.9437 | 0.0000 | 6.2886 | 4.6551 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3R8reqL2nySnAbnBRzMn761sgRnP3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502571 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 2.3756 |
| Maximum Balance Rank | 55267 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 507374 (02/03/2018 05:17) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 361352 |
| Account Age Rank | 1477634 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 10.9437 |
| Deposits From External Accounts Rank | 24276 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843669 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.2886 |
| Withdrawls To External Accounts Rank | 22958 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6551 |
| Withdrawls To BitMEX Accounts Rank | 91441 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52574 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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