3BMEXTKLB8WZPwRAeLaPQb3bSiJeXF7Crj3BMEXTKLB8WZPwRAeLaPQb3bSiJeXF7Crj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTKLB8WZPwRAeLaPQb3bSiJeXF7Crj | -1 (1) | 0.0000 | 2.8452 | 18.4576 | 0.4800 | 8.7748 | 10.1627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTKLB8WZPwRAeLaPQb3bSiJeXF7Crj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 500969 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 2.8452 |
| Maximum Balance Rank | 48734 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 509458 (02/16/2018 13:27) |
| Last Seen Block | 803119 (08/14/2023 13:23) |
| Account Age (Blocks) | 359268 |
| Account Age Rank | 1574351 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 18.4576 |
| Deposits From External Accounts Rank | 15633 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4800 |
| Deposits From BitMEX Accounts Rank | 185617 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 8.7748 |
| Withdrawls To External Accounts Rank | 18544 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1627 |
| Withdrawls To BitMEX Accounts Rank | 41585 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25690 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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