3BMEXTQN3Ntb8vhsuQaNYYshpzAoLzDMov3BMEXTQN3Ntb8vhsuQaNYYshpzAoLzDMov| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTQN3Ntb8vhsuQaNYYshpzAoLzDMov | -1 (1) | 0.0000 | 3.7477 | 34.0994 | 0.4959 | 25.2426 | 9.3526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTQN3Ntb8vhsuQaNYYshpzAoLzDMov |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2074273 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 3.7477 |
| Maximum Balance Rank | 39115 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 581129 (06/17/2019 15:29) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 287597 |
| Account Age Rank | 4463305 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 34.0994 |
| Deposits From External Accounts Rank | 9200 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4959 |
| Deposits From BitMEX Accounts Rank | 183095 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 25.2426 |
| Withdrawls To External Accounts Rank | 8805 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3526 |
| Withdrawls To BitMEX Accounts Rank | 49540 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 461 |
| Number of Deposits from External Accounts Rank | 4946 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 408 |
| Number of Withdrawls to External Accounts Rank | 208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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