3BMEXA1ZWJ5RiXM9rz35ZDea1eZLRe3Fp43BMEXA1ZWJ5RiXM9rz35ZDea1eZLRe3Fp4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA1ZWJ5RiXM9rz35ZDea1eZLRe3Fp4 | -1 (1) | 0.0000 | 0.9100 | 4.3610 | 0.6600 | 3.0865 | 1.9345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA1ZWJ5RiXM9rz35ZDea1eZLRe3Fp4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2336337 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.9100 |
| Maximum Balance Rank | 119146 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 524439 (05/26/2018 05:54) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 344287 |
| Account Age Rank | 2296392 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 4.3610 |
| Deposits From External Accounts Rank | 50906 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.6600 |
| Deposits From BitMEX Accounts Rank | 155387 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 3.0865 |
| Withdrawls To External Accounts Rank | 36733 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9345 |
| Withdrawls To BitMEX Accounts Rank | 187204 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38501 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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