3BMEXL3YXLNiv7CijbVXZMAZhgF472PfRp3BMEXL3YXLNiv7CijbVXZMAZhgF472PfRp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL3YXLNiv7CijbVXZMAZhgF472PfRp | -1 (1) | 0.0000 | 0.5054 | 1.3213 | 0.0000 | 0.6987 | 0.6226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL3YXLNiv7CijbVXZMAZhgF472PfRp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2510263 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.5054 |
| Maximum Balance Rank | 164272 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 529256 (06/26/2018 01:33) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 325101 |
| Account Age Rank | 2468354 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 1.3213 |
| Deposits From External Accounts Rank | 114543 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913331 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6987 |
| Withdrawls To External Accounts Rank | 89761 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6226 |
| Withdrawls To BitMEX Accounts Rank | 419829 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104209 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84224 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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