3BMEXLthRbMXsnNCZURB7oanRoB2XYBUFa3BMEXLthRbMXsnNCZURB7oanRoB2XYBUFa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLthRbMXsnNCZURB7oanRoB2XYBUFa | -1 (1) | 0.0000 | 0.6358 | 4.4384 | 0.1436 | 2.0248 | 2.5572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLthRbMXsnNCZURB7oanRoB2XYBUFa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988457 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.6358 |
| Maximum Balance Rank | 144529 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 529055 (06/24/2018 17:34) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 339671 |
| Account Age Rank | 2461168 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 4.4384 |
| Deposits From External Accounts Rank | 50307 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1436 |
| Deposits From BitMEX Accounts Rank | 308970 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 2.0248 |
| Withdrawls To External Accounts Rank | 47844 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5572 |
| Withdrawls To BitMEX Accounts Rank | 146361 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45566 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13879 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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