3BMEXTpAFDQAAvYHrT22gZ7NoeS7MTvErD3BMEXTpAFDQAAvYHrT22gZ7NoeS7MTvErD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTpAFDQAAvYHrT22gZ7NoeS7MTvErD | -1 (1) | 0.0000 | 0.2895 | 1.5968 | 0.0000 | 1.2170 | 0.3798 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTpAFDQAAvYHrT22gZ7NoeS7MTvErD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3873017 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.2895 |
| Maximum Balance Rank | 222613 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 566891 (03/13/2019 13:57) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 301835 |
| Account Age Rank | 3840679 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 1.5968 |
| Deposits From External Accounts Rank | 102497 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908353 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2170 |
| Withdrawls To External Accounts Rank | 64968 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3798 |
| Withdrawls To BitMEX Accounts Rank | 571724 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61280 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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