3BMEXVtPs3tDh8md3GT46LCYQWsadXC4Jz3BMEXVtPs3tDh8md3GT46LCYQWsadXC4Jz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVtPs3tDh8md3GT46LCYQWsadXC4Jz | -1 (1) | 0.0000 | 0.6237 | 2.4486 | 0.2000 | 1.3210 | 1.3276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVtPs3tDh8md3GT46LCYQWsadXC4Jz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1677274 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.6237 |
| Maximum Balance Rank | 145880 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514961 (03/24/2018 13:14) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 350622 |
| Account Age Rank | 1852063 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 2.4486 |
| Deposits From External Accounts Rank | 77183 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267440 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.3210 |
| Withdrawls To External Accounts Rank | 62036 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3276 |
| Withdrawls To BitMEX Accounts Rank | 240141 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107077 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36932 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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