3BMEXLDUNx3ARz2JcqnRBitRoNgzYBDmsQ3BMEXLDUNx3ARz2JcqnRBitRoNgzYBDmsQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLDUNx3ARz2JcqnRBitRoNgzYBDmsQ | -1 (1) | 0.0000 | 0.8871 | 14.6987 | 0.0000 | 10.0462 | 4.6525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLDUNx3ARz2JcqnRBitRoNgzYBDmsQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2203490 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.8871 |
| Maximum Balance Rank | 121090 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 521623 (05/07/2018 14:39) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 347103 |
| Account Age Rank | 2165047 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 14.6987 |
| Deposits From External Accounts Rank | 19073 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839529 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.0462 |
| Withdrawls To External Accounts Rank | 16705 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6525 |
| Withdrawls To BitMEX Accounts Rank | 91482 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 457 |
| Number of Deposits from External Accounts Rank | 5019 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 245 |
| Number of Withdrawls to External Accounts Rank | 650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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