3BMEXDBr9aNQp7Gd4jY8BPrgXRh2Yo1iRy3BMEXDBr9aNQp7Gd4jY8BPrgXRh2Yo1iRy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDBr9aNQp7Gd4jY8BPrgXRh2Yo1iRy | -1 (1) | 0.0000 | 0.3976 | 1.6034 | 0.0000 | 0.8145 | 0.7889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDBr9aNQp7Gd4jY8BPrgXRh2Yo1iRy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3799770 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.3976 |
| Maximum Balance Rank | 191096 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 564170 (02/22/2019 15:50) |
| Last Seen Block | 824330 (01/04/2024 14:42) |
| Account Age (Blocks) | 301413 |
| Account Age Rank | 3766380 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 1.6034 |
| Deposits From External Accounts Rank | 102154 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907527 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8145 |
| Withdrawls To External Accounts Rank | 83007 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7889 |
| Withdrawls To BitMEX Accounts Rank | 368236 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30587 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10328 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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