3BMEXTQbDLar3jrLVu2YSGNT1JGXgGdmf43BMEXTQbDLar3jrLVu2YSGNT1JGXgGdmf4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTQbDLar3jrLVu2YSGNT1JGXgGdmf4 | -1 (1) | 0.0000 | 0.7000 | 4.1186 | 0.7000 | 0.7586 | 4.0600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTQbDLar3jrLVu2YSGNT1JGXgGdmf4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5605910 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137495 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 617936 (02/18/2020 13:23) |
| Last Seen Block | 811929 (10/12/2023 23:34) |
| Account Age (Blocks) | 250790 |
| Account Age Rank | 5600184 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 4.1186 |
| Deposits From External Accounts Rank | 52945 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.7000 |
| Deposits From BitMEX Accounts Rank | 151032 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.7586 |
| Withdrawls To External Accounts Rank | 86031 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0600 |
| Withdrawls To BitMEX Accounts Rank | 100685 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106559 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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