3BMEXBr4dfvp13ZtipX35XxsZLm9wDkkbi3BMEXBr4dfvp13ZtipX35XxsZLm9wDkkbi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBr4dfvp13ZtipX35XxsZLm9wDkkbi | -1 (1) | 0.0000 | 2.3879 | 6.9820 | 0.0000 | 3.5434 | 3.4385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBr4dfvp13ZtipX35XxsZLm9wDkkbi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 860146 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 2.3879 |
| Maximum Balance Rank | 55082 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 496749 (11/29/2017 21:36) |
| Last Seen Block | 794497 (06/15/2023 19:00) |
| Account Age (Blocks) | 371977 |
| Account Age Rank | 841160 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 6.9820 |
| Deposits From External Accounts Rank | 35395 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852598 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5434 |
| Withdrawls To External Accounts Rank | 33678 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4385 |
| Withdrawls To BitMEX Accounts Rank | 115711 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 522 |
| Number of Deposits from External Accounts Rank | 4036 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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