3BMEXM4m2EgH4ri3BkEnsYoFZMd9cSzrRH3BMEXM4m2EgH4ri3BkEnsYoFZMd9cSzrRH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM4m2EgH4ri3BkEnsYoFZMd9cSzrRH | -1 (1) | 0.0000 | 1.4950 | 2.3013 | 0.0000 | 1.3394 | 0.9619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM4m2EgH4ri3BkEnsYoFZMd9cSzrRH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2118167 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 1.4950 |
| Maximum Balance Rank | 79604 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 519939 (04/26/2018 01:52) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 345644 |
| Account Age Rank | 2080340 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 2.3013 |
| Deposits From External Accounts Rank | 80221 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888883 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3394 |
| Withdrawls To External Accounts Rank | 61608 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9619 |
| Withdrawls To BitMEX Accounts Rank | 326127 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95726 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94522 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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