3BMEXA1Ly1XiEZHsx7aCysN1ah2jD3RN4n3BMEXA1Ly1XiEZHsx7aCysN1ah2jD3RN4n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA1Ly1XiEZHsx7aCysN1ah2jD3RN4n | -1 (1) | 0.0000 | 0.3036 | 2.3484 | 0.0000 | 1.1804 | 1.1680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA1Ly1XiEZHsx7aCysN1ah2jD3RN4n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3443494 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.3036 |
| Maximum Balance Rank | 215586 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 552718 (12/06/2018 02:44) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 316008 |
| Account Age Rank | 3405413 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 2.3484 |
| Deposits From External Accounts Rank | 79277 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888658 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1804 |
| Withdrawls To External Accounts Rank | 66180 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1680 |
| Withdrawls To BitMEX Accounts Rank | 260721 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32425 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4519 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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