3BMEXTBiNcTB77wwaPVhNvbYC8ApYshZYB3BMEXTBiNcTB77wwaPVhNvbYC8ApYshZYB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBiNcTB77wwaPVhNvbYC8ApYshZYB | -1 (1) | 0.0000 | 0.5735 | 3.4649 | 0.0000 | 2.0854 | 1.3795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBiNcTB77wwaPVhNvbYC8ApYshZYB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011821 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.5735 |
| Maximum Balance Rank | 153410 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 517697 (04/11/2018 12:32) |
| Last Seen Block | 760825 (10/29/2022 13:09) |
| Account Age (Blocks) | 351029 |
| Account Age Rank | 1973081 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 3.4649 |
| Deposits From External Accounts Rank | 60271 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872815 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0854 |
| Withdrawls To External Accounts Rank | 47058 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3795 |
| Withdrawls To BitMEX Accounts Rank | 234626 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14265 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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