3BMEXVo2vYgZ13DtknFs5BmELwmFfC7HDi3BMEXVo2vYgZ13DtknFs5BmELwmFfC7HDi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVo2vYgZ13DtknFs5BmELwmFfC7HDi | -1 (1) | 0.0000 | 1.3191 | 10.7268 | 0.4502 | 7.7798 | 3.3972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVo2vYgZ13DtknFs5BmELwmFfC7HDi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2450564 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 1.3191 |
| Maximum Balance Rank | 86130 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 527482 (06/14/2018 20:37) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 341244 |
| Account Age Rank | 2409024 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 10.7268 |
| Deposits From External Accounts Rank | 24629 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4502 |
| Deposits From BitMEX Accounts Rank | 190033 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 7.7798 |
| Withdrawls To External Accounts Rank | 20019 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3972 |
| Withdrawls To BitMEX Accounts Rank | 116711 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11550 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 136 |
| Number of Withdrawls to External Accounts Rank | 1956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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