3BMEXD8RLLsd4Px96hQAbC2PKXbMtH9pm83BMEXD8RLLsd4Px96hQAbC2PKXbMtH9pm8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD8RLLsd4Px96hQAbC2PKXbMtH9pm8 | -1 (1) | 0.0000 | 2.1331 | 3.4193 | 0.0000 | 1.0138 | 2.4055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD8RLLsd4Px96hQAbC2PKXbMtH9pm8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509609 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 2.1331 |
| Maximum Balance Rank | 59562 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 529216 (06/25/2018 18:37) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 339510 |
| Account Age Rank | 2467609 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 3.4193 |
| Deposits From External Accounts Rank | 60774 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873212 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0138 |
| Withdrawls To External Accounts Rank | 72043 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4055 |
| Withdrawls To BitMEX Accounts Rank | 153450 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110183 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56940 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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