3BMEXTYoUfVeCxV4owB45mYoxfrjjyx9Vj3BMEXTYoUfVeCxV4owB45mYoxfrjjyx9Vj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTYoUfVeCxV4owB45mYoxfrjjyx9Vj | -1 (1) | 0.0000 | 0.4358 | 2.3663 | 0.2081 | 2.0180 | 0.5564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTYoUfVeCxV4owB45mYoxfrjjyx9Vj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1008756 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 0.4358 |
| Maximum Balance Rank | 181297 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 498511 (12/10/2017 04:10) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 370215 |
| Account Age Rank | 987686 |
| Account Age Percentile | Top 13.6 % |
| Deposits From External Accounts (BTC) | 2.3663 |
| Deposits From External Accounts Rank | 78920 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2081 |
| Deposits From BitMEX Accounts Rank | 263321 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 2.0180 |
| Withdrawls To External Accounts Rank | 47924 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5564 |
| Withdrawls To BitMEX Accounts Rank | 447155 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44525 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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