3BMEXE1FfDjZPMzYQ4Xz3g51qWvbxcwPcQ3BMEXE1FfDjZPMzYQ4Xz3g51qWvbxcwPcQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE1FfDjZPMzYQ4Xz3g51qWvbxcwPcQ | -1 (1) | 0.0000 | 2.9989 | 16.4614 | 0.0000 | 6.0080 | 10.4534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE1FfDjZPMzYQ4Xz3g51qWvbxcwPcQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 30656 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 2.9989 |
| Maximum Balance Rank | 47105 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 426022 (08/20/2016 10:09) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 442704 |
| Account Age Rank | 29628 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 16.4614 |
| Deposits From External Accounts Rank | 17165 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838006 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.0080 |
| Withdrawls To External Accounts Rank | 23680 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4534 |
| Withdrawls To BitMEX Accounts Rank | 40570 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11136 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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