3BMEXVDcWNZcHwoAvKZbH7d34RjiJmLyjH3BMEXVDcWNZcHwoAvKZbH7d34RjiJmLyjH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVDcWNZcHwoAvKZbH7d34RjiJmLyjH | -1 (1) | 0.0000 | 2.6844 | 4.8623 | 2.7417 | 3.8106 | 3.7934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVDcWNZcHwoAvKZbH7d34RjiJmLyjH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3145598 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 2.6844 |
| Maximum Balance Rank | 50044 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 539729 (09/03/2018 02:12) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 241967 |
| Account Age Rank | 2885624 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 4.8623 |
| Deposits From External Accounts Rank | 46978 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.7417 |
| Deposits From BitMEX Accounts Rank | 65632 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 3.8106 |
| Withdrawls To External Accounts Rank | 31684 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7934 |
| Withdrawls To BitMEX Accounts Rank | 106031 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83592 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 22331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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