3BMEXT2Lv1ih7fCSfGCy3zfKhUsLCU4KfT3BMEXT2Lv1ih7fCSfGCy3zfKhUsLCU4KfT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT2Lv1ih7fCSfGCy3zfKhUsLCU4KfT | -1 (1) | 0.0000 | 1.1517 | 3.3543 | 0.0000 | 1.3562 | 1.9981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT2Lv1ih7fCSfGCy3zfKhUsLCU4KfT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2653671 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 1.1517 |
| Maximum Balance Rank | 94595 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 533406 (07/24/2018 08:15) |
| Last Seen Block | 808710 (09/21/2023 13:26) |
| Account Age (Blocks) | 335320 |
| Account Age Rank | 2610663 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 3.3543 |
| Deposits From External Accounts Rank | 61576 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873889 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3562 |
| Withdrawls To External Accounts Rank | 61216 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9981 |
| Withdrawls To BitMEX Accounts Rank | 182167 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88418 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27749 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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