3BMEXT1LGUaNBFfpLRRwDMjoJr9SQA5BXi3BMEXT1LGUaNBFfpLRRwDMjoJr9SQA5BXi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT1LGUaNBFfpLRRwDMjoJr9SQA5BXi | -1 (1) | 0.0000 | 2.8506 | 3.0337 | 0.0000 | 0.1224 | 2.9114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT1LGUaNBFfpLRRwDMjoJr9SQA5BXi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2067126 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 2.8506 |
| Maximum Balance Rank | 48645 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 518979 (04/19/2018 16:59) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 346604 |
| Account Age Rank | 2029166 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 3.0337 |
| Deposits From External Accounts Rank | 65838 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876887 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.1224 |
| Withdrawls To External Accounts Rank | 183866 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9114 |
| Withdrawls To BitMEX Accounts Rank | 134455 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 397 |
| Number of Deposits from External Accounts Rank | 6516 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91815 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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