3BMEXTcBSYq5prcNoub77tYMKE2BWsskPK3BMEXTcBSYq5prcNoub77tYMKE2BWsskPK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTcBSYq5prcNoub77tYMKE2BWsskPK | -1 (1) | 0.0000 | 1.1390 | 3.7355 | 0.0000 | 3.2652 | 0.4704 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTcBSYq5prcNoub77tYMKE2BWsskPK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2803865 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 1.1390 |
| Maximum Balance Rank | 95280 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 536713 (08/14/2018 10:03) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 328870 |
| Account Age Rank | 2758826 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 3.7355 |
| Deposits From External Accounts Rank | 57181 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869759 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2652 |
| Withdrawls To External Accounts Rank | 35474 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4704 |
| Withdrawls To BitMEX Accounts Rank | 510038 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55191 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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