3BMEXJj4sSzNkVy6bidsFG5TZpA2Yfurea3BMEXJj4sSzNkVy6bidsFG5TZpA2Yfurea| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJj4sSzNkVy6bidsFG5TZpA2Yfurea | -1 (1) | 0.0000 | 1.7791 | 2.9600 | 0.2000 | 0.4124 | 2.7476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJj4sSzNkVy6bidsFG5TZpA2Yfurea |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743319 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 1.7791 |
| Maximum Balance Rank | 70568 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 512572 (03/08/2018 11:33) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 353011 |
| Account Age Rank | 1711892 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 2.9600 |
| Deposits From External Accounts Rank | 68132 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267415 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.4124 |
| Withdrawls To External Accounts Rank | 115935 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7476 |
| Withdrawls To BitMEX Accounts Rank | 139754 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88301 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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