3BMEXV1y8RzncZjAfhGG9mJiy2LeT31Zpv3BMEXV1y8RzncZjAfhGG9mJiy2LeT31Zpv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV1y8RzncZjAfhGG9mJiy2LeT31Zpv | -1 (1) | 0.0000 | 7.6967 | 38.2165 | 0.1910 | 24.4715 | 13.9360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV1y8RzncZjAfhGG9mJiy2LeT31Zpv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687852 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 7.6967 |
| Maximum Balance Rank | 21887 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 534180 (07/29/2018 01:13) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 331403 |
| Account Age Rank | 2644584 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 38.2165 |
| Deposits From External Accounts Rank | 8368 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1910 |
| Deposits From BitMEX Accounts Rank | 278978 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 24.4715 |
| Withdrawls To External Accounts Rank | 8995 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9360 |
| Withdrawls To BitMEX Accounts Rank | 31145 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58384 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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