3BMEXL4RHRx67pBZxxqXMFMnJj7jYpSiU73BMEXL4RHRx67pBZxxqXMFMnJj7jYpSiU7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL4RHRx67pBZxxqXMFMnJj7jYpSiU7 | -1 (1) | 0.0000 | 1.5610 | 3.3346 | 0.0000 | 0.3880 | 2.9466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL4RHRx67pBZxxqXMFMnJj7jYpSiU7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1891145 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 1.5610 |
| Maximum Balance Rank | 76579 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 515054 (03/25/2018 05:15) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 353672 |
| Account Age Rank | 1855394 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 3.3346 |
| Deposits From External Accounts Rank | 61813 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874075 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.3880 |
| Withdrawls To External Accounts Rank | 119592 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9466 |
| Withdrawls To BitMEX Accounts Rank | 133372 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55628 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142547 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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