3BMEXA2LFdVz9Z7h9yxKdag92ZFTc4fHVS3BMEXA2LFdVz9Z7h9yxKdag92ZFTc4fHVS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA2LFdVz9Z7h9yxKdag92ZFTc4fHVS | -1 (1) | 0.0000 | 2.1300 | 0.0000 | 4.3459 | 1.0596 | 3.2863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA2LFdVz9Z7h9yxKdag92ZFTc4fHVS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4449750 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 2.1300 |
| Maximum Balance Rank | 59630 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 580856 (06/15/2019 13:09) |
| Last Seen Block | 778111 (02/24/2023 13:12) |
| Account Age (Blocks) | 287870 |
| Account Age Rank | 4445394 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4681752 |
| Deposits From External Accounts Percentile | Top 64.7 % |
| Deposits From BitMEX Accounts (BTC) | 4.3459 |
| Deposits From BitMEX Accounts Rank | 49010 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 1.0596 |
| Withdrawls To External Accounts Rank | 70152 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2863 |
| Withdrawls To BitMEX Accounts Rank | 119456 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 721424 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137997 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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