3BMEXWCj4CpJVL1NGZEo2f8JQjuy76MUjc3BMEXWCj4CpJVL1NGZEo2f8JQjuy76MUjc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWCj4CpJVL1NGZEo2f8JQjuy76MUjc | -1 (1) | 0.0000 | 0.4851 | 3.5714 | 0.0000 | 2.9002 | 0.6712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWCj4CpJVL1NGZEo2f8JQjuy76MUjc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2999626 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.4851 |
| Maximum Balance Rank | 172388 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 541050 (09/12/2018 06:30) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 327676 |
| Account Age Rank | 2954078 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 3.5714 |
| Deposits From External Accounts Rank | 58925 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871717 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9002 |
| Withdrawls To External Accounts Rank | 38577 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6712 |
| Withdrawls To BitMEX Accounts Rank | 403709 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48188 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15885 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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