3BMEXTt4iKcbwSqRzUt4t9ziX1nwsPmBXo3BMEXTt4iKcbwSqRzUt4t9ziX1nwsPmBXo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTt4iKcbwSqRzUt4t9ziX1nwsPmBXo | -1 (1) | 0.0000 | 0.2000 | 2.5869 | 0.0000 | 1.3163 | 1.2706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTt4iKcbwSqRzUt4t9ziX1nwsPmBXo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3895542 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264403 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 567866 (03/19/2019 19:28) |
| Last Seen Block | 802100 (08/07/2023 13:30) |
| Account Age (Blocks) | 286491 |
| Account Age Rank | 3863762 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 2.5869 |
| Deposits From External Accounts Rank | 74171 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879063 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3163 |
| Withdrawls To External Accounts Rank | 62120 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2706 |
| Withdrawls To BitMEX Accounts Rank | 246910 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28228 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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