3BMEXL2V5Z9TYgo3LSi2rv3RYEhBvR7Rxz3BMEXL2V5Z9TYgo3LSi2rv3RYEhBvR7Rxz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL2V5Z9TYgo3LSi2rv3RYEhBvR7Rxz | -1 (1) | 0.0000 | 0.4311 | 0.5808 | 0.0000 | 0.2999 | 0.2809 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL2V5Z9TYgo3LSi2rv3RYEhBvR7Rxz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2494843 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.4311 |
| Maximum Balance Rank | 182083 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 528808 (06/23/2018 09:06) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 336775 |
| Account Age Rank | 2453071 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.5808 |
| Deposits From External Accounts Rank | 182008 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976941 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2999 |
| Withdrawls To External Accounts Rank | 133882 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2809 |
| Withdrawls To BitMEX Accounts Rank | 670247 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245967 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134779 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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