3BMEXLRzH9i27ho6BxUsxtNfUCws5ptzEq3BMEXLRzH9i27ho6BxUsxtNfUCws5ptzEq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLRzH9i27ho6BxUsxtNfUCws5ptzEq | -1 (1) | 0.0000 | 3.3981 | 13.1229 | 0.1090 | 3.5822 | 9.6497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLRzH9i27ho6BxUsxtNfUCws5ptzEq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1671816 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 3.3981 |
| Maximum Balance Rank | 41812 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 529328 (06/26/2018 13:33) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 336255 |
| Account Age Rank | 2471117 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 13.1229 |
| Deposits From External Accounts Rank | 20844 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1090 |
| Deposits From BitMEX Accounts Rank | 339608 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 3.5822 |
| Withdrawls To External Accounts Rank | 33483 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6497 |
| Withdrawls To BitMEX Accounts Rank | 48100 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62703 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45729 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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