3BMEXMF3vtR91RTXXxjNPFQ61v421DFwNq3BMEXMF3vtR91RTXXxjNPFQ61v421DFwNq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMF3vtR91RTXXxjNPFQ61v421DFwNq | -1 (1) | 0.0000 | 1.1100 | 4.1806 | 0.0000 | 2.5317 | 1.6490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMF3vtR91RTXXxjNPFQ61v421DFwNq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2975248 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 1.1100 |
| Maximum Balance Rank | 96976 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 540511 (09/08/2018 15:31) |
| Last Seen Block | 794036 (06/12/2023 13:07) |
| Account Age (Blocks) | 328215 |
| Account Age Rank | 2929836 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 4.1806 |
| Deposits From External Accounts Rank | 52416 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866382 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5317 |
| Withdrawls To External Accounts Rank | 41706 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6490 |
| Withdrawls To BitMEX Accounts Rank | 207368 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122394 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36221 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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