3BMEXN2yBjrQdLkKLhYrBBkVCX7ME1nBwc3BMEXN2yBjrQdLkKLhYrBBkVCX7ME1nBwc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN2yBjrQdLkKLhYrBBkVCX7ME1nBwc | -1 (1) | 0.0000 | 0.6153 | 7.6030 | 0.3804 | 3.9504 | 4.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN2yBjrQdLkKLhYrBBkVCX7ME1nBwc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1587644 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.6153 |
| Maximum Balance Rank | 146985 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 509147 (02/14/2018 11:55) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 359579 |
| Account Age Rank | 1560545 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 7.6030 |
| Deposits From External Accounts Rank | 32969 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3804 |
| Deposits From BitMEX Accounts Rank | 205218 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 3.9504 |
| Withdrawls To External Accounts Rank | 31558 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0330 |
| Withdrawls To BitMEX Accounts Rank | 101129 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 1198 |
| Number of Deposits from External Accounts Rank | 797 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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