3BMEXM1MVmsn3BY7vG1uT6qxvmtTLRcizh3BMEXM1MVmsn3BY7vG1uT6qxvmtTLRcizh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM1MVmsn3BY7vG1uT6qxvmtTLRcizh | -1 (1) | 0.0000 | 2.9184 | 11.1422 | 0.0000 | 7.4301 | 3.7121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM1MVmsn3BY7vG1uT6qxvmtTLRcizh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5120081 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 2.9184 |
| Maximum Balance Rank | 47972 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 597791 (10/04/2019 06:46) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 270935 |
| Account Age Rank | 5097569 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 11.1422 |
| Deposits From External Accounts Rank | 23856 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843324 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.4301 |
| Withdrawls To External Accounts Rank | 20634 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7121 |
| Withdrawls To BitMEX Accounts Rank | 109612 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45968 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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