3BMEXTLU7ovNvdqQrrK8qRBPSQZPfdzJst3BMEXTLU7ovNvdqQrrK8qRBPSQZPfdzJst| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTLU7ovNvdqQrrK8qRBPSQZPfdzJst | -1 (1) | 0.0000 | 2.8103 | 1.5588 | 2.7354 | 1.2274 | 3.0668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTLU7ovNvdqQrrK8qRBPSQZPfdzJst |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1728066 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 2.8103 |
| Maximum Balance Rank | 49067 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 515344 (03/27/2018 05:10) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 350239 |
| Account Age Rank | 1868707 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 1.5588 |
| Deposits From External Accounts Rank | 103911 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.7354 |
| Deposits From BitMEX Accounts Rank | 66361 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 1.2274 |
| Withdrawls To External Accounts Rank | 64669 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0668 |
| Withdrawls To BitMEX Accounts Rank | 125055 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208481 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80063 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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