3BMEXCiRtvSdtg7EaSB9mQryU8XAx1Kb2N3BMEXCiRtvSdtg7EaSB9mQryU8XAx1Kb2N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCiRtvSdtg7EaSB9mQryU8XAx1Kb2N | -1 (1) | 0.0000 | 0.2271 | 4.2633 | 0.0000 | 2.8774 | 1.3860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCiRtvSdtg7EaSB9mQryU8XAx1Kb2N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2348018 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.2271 |
| Maximum Balance Rank | 247949 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 524840 (05/28/2018 17:07) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 343886 |
| Account Age Rank | 2307859 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 4.2633 |
| Deposits From External Accounts Rank | 51714 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865820 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8774 |
| Withdrawls To External Accounts Rank | 38747 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3860 |
| Withdrawls To BitMEX Accounts Rank | 233985 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21013 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 144 |
| Number of Withdrawls to External Accounts Rank | 1794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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