3BMEXLXuYt7r4bggJ3XT4GRGct39Y97BBj3BMEXLXuYt7r4bggJ3XT4GRGct39Y97BBj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLXuYt7r4bggJ3XT4GRGct39Y97BBj | -1 (1) | 0.0000 | 1.3027 | 5.5005 | 0.0000 | 2.2710 | 3.2295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLXuYt7r4bggJ3XT4GRGct39Y97BBj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1922024 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 1.3027 |
| Maximum Balance Rank | 86836 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515687 (03/29/2018 13:50) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 353039 |
| Account Age Rank | 1885543 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 5.5005 |
| Deposits From External Accounts Rank | 42416 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858213 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2710 |
| Withdrawls To External Accounts Rank | 44679 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2295 |
| Withdrawls To BitMEX Accounts Rank | 120721 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29440 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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