3BMEXB438rMHY88B3Z9dxuLjdwjAJM1baJ3BMEXB438rMHY88B3Z9dxuLjdwjAJM1baJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB438rMHY88B3Z9dxuLjdwjAJM1baJ | -1 (1) | 0.0000 | 3.5658 | 22.8862 | 0.5835 | 7.3031 | 16.1666 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB438rMHY88B3Z9dxuLjdwjAJM1baJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1738527 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 3.5658 |
| Maximum Balance Rank | 40281 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 514094 (03/18/2018 13:34) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 340263 |
| Account Age Rank | 1806554 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 22.8862 |
| Deposits From External Accounts Rank | 12959 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5835 |
| Deposits From BitMEX Accounts Rank | 164559 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 7.3031 |
| Withdrawls To External Accounts Rank | 20853 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.1666 |
| Withdrawls To BitMEX Accounts Rank | 25907 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38417 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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