3BMEXCBP4sjeY7gryNLDBSr2AcwhP8FZVL3BMEXCBP4sjeY7gryNLDBSr2AcwhP8FZVL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCBP4sjeY7gryNLDBSr2AcwhP8FZVL | -1 (1) | 0.0000 | 1,140.4064 | 0.0001 | 2,036.3889 | 1,959.1133 | 77.2757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCBP4sjeY7gryNLDBSr2AcwhP8FZVL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 89606 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 1,140.4064 |
| Maximum Balance Rank | 136 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 564314 (02/23/2019 13:27) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 304412 |
| Account Age Rank | 3769256 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 642042 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,036.3889 |
| Deposits From BitMEX Accounts Rank | 265 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,959.1133 |
| Withdrawls To External Accounts Rank | 243 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 77.2757 |
| Withdrawls To BitMEX Accounts Rank | 4782 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193185 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1893 |
| Number of Deposits from BitMEX Accounts Rank | 159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 641 |
| Number of Withdrawls to External Accounts Rank | 52 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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