3BMEXN7LF4ZeeCQbsVEstg1bWHnvPapRZN3BMEXN7LF4ZeeCQbsVEstg1bWHnvPapRZN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN7LF4ZeeCQbsVEstg1bWHnvPapRZN | -1 (1) | 0.0000 | 1,145.6129 | 0.0001 | 3,171.4267 | 2,907.7933 | 263.6334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN7LF4ZeeCQbsVEstg1bWHnvPapRZN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 147972 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 1,145.6129 |
| Maximum Balance Rank | 121 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 550808 (11/20/2018 08:23) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 268658 |
| Account Age Rank | 3296073 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 639759 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 3,171.4267 |
| Deposits From BitMEX Accounts Rank | 137 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,907.7933 |
| Withdrawls To External Accounts Rank | 125 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 263.6334 |
| Withdrawls To BitMEX Accounts Rank | 874 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171796 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 3572 |
| Number of Deposits from BitMEX Accounts Rank | 52 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 803 |
| Number of Withdrawls to External Accounts Rank | 22 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 71 |
| Number of Withdrawls to BitMEX Accounts Rank | 14691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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