3BMEXCd4viyx4cgiTyLtEXZ3TgTpwHRJ1C3BMEXCd4viyx4cgiTyLtEXZ3TgTpwHRJ1C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCd4viyx4cgiTyLtEXZ3TgTpwHRJ1C | -1 (1) | 0.0000 | 2.8851 | 23.2663 | 0.0000 | 10.3225 | 12.9438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCd4viyx4cgiTyLtEXZ3TgTpwHRJ1C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1534574 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 2.8851 |
| Maximum Balance Rank | 48339 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 507880 (02/06/2018 01:44) |
| Last Seen Block | 767075 (12/12/2022 13:21) |
| Account Age (Blocks) | 360846 |
| Account Age Rank | 1509143 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 23.2663 |
| Deposits From External Accounts Rank | 12778 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834560 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.3225 |
| Withdrawls To External Accounts Rank | 16386 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9438 |
| Withdrawls To BitMEX Accounts Rank | 33455 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 867 |
| Number of Deposits from External Accounts Rank | 1566 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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