3BMEXTVd1aZMfn6no2LxY7FdXL4TP7t26e3BMEXTVd1aZMfn6no2LxY7FdXL4TP7t26e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTVd1aZMfn6no2LxY7FdXL4TP7t26e | -1 (1) | 0.0000 | 0.2685 | 3.9291 | 0.1000 | 3.1693 | 0.8598 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTVd1aZMfn6no2LxY7FdXL4TP7t26e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649578 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.2685 |
| Maximum Balance Rank | 229790 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 510546 (02/23/2018 12:49) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 358180 |
| Account Age Rank | 1620968 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 3.9291 |
| Deposits From External Accounts Rank | 55231 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350381 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 3.1693 |
| Withdrawls To External Accounts Rank | 36159 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8598 |
| Withdrawls To BitMEX Accounts Rank | 349884 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 293 |
| Number of Deposits from External Accounts Rank | 10143 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 175 |
| Number of Withdrawls to External Accounts Rank | 1303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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