3BMEXQ2DLHtW2pELGfFFe1Gq2ziVGtTJbz3BMEXQ2DLHtW2pELGfFFe1Gq2ziVGtTJbz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ2DLHtW2pELGfFFe1Gq2ziVGtTJbz | -1 (1) | 0.0000 | 12.7830 | 52.1102 | 0.0000 | 38.1349 | 13.9753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ2DLHtW2pELGfFFe1Gq2ziVGtTJbz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2675671 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 12.7830 |
| Maximum Balance Rank | 14120 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 533844 (07/26/2018 23:28) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 334882 |
| Account Age Rank | 2632558 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 52.1102 |
| Deposits From External Accounts Rank | 6270 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829453 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 38.1349 |
| Withdrawls To External Accounts Rank | 6654 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9753 |
| Withdrawls To BitMEX Accounts Rank | 31062 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 356 |
| Number of Deposits from External Accounts Rank | 7668 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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