3BMEXB96Ygz8M1BAiPjieoEU9yH6RNkcuX3BMEXB96Ygz8M1BAiPjieoEU9yH6RNkcuX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB96Ygz8M1BAiPjieoEU9yH6RNkcuX | -1 (1) | 0.0000 | 1.2922 | 2.9857 | 0.0000 | 2.9604 | 0.0253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB96Ygz8M1BAiPjieoEU9yH6RNkcuX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668132 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 1.2922 |
| Maximum Balance Rank | 87440 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 510990 (02/26/2018 11:39) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 343367 |
| Account Age Rank | 1638793 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 2.9857 |
| Deposits From External Accounts Rank | 67710 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873729 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.9604 |
| Withdrawls To External Accounts Rank | 38068 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0253 |
| Withdrawls To BitMEX Accounts Rank | 1985798 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87572 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75083 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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