3BMEXD8qLFTCLf1XzNfgmwT2MTMz3WSQpn3BMEXD8qLFTCLf1XzNfgmwT2MTMz3WSQpn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD8qLFTCLf1XzNfgmwT2MTMz3WSQpn | -1 (1) | 0.0000 | 1.6916 | 34.2729 | 0.0000 | 24.4913 | 9.7816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD8qLFTCLf1XzNfgmwT2MTMz3WSQpn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4348266 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 1.6916 |
| Maximum Balance Rank | 72861 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 578114 (05/28/2019 01:25) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 290612 |
| Account Age Rank | 4310191 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 34.2729 |
| Deposits From External Accounts Rank | 9161 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831764 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.4913 |
| Withdrawls To External Accounts Rank | 8989 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7816 |
| Withdrawls To BitMEX Accounts Rank | 47509 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 331 |
| Number of Deposits from External Accounts Rank | 8419 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 268 |
| Number of Withdrawls to External Accounts Rank | 541 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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