3BMEXWiCDrD3LZDYuq4ZJMeahow33Mh5fo3BMEXWiCDrD3LZDYuq4ZJMeahow33Mh5fo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWiCDrD3LZDYuq4ZJMeahow33Mh5fo | -1 (1) | 0.0000 | 0.3659 | 3.3653 | 0.0300 | 3.0895 | 0.3058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWiCDrD3LZDYuq4ZJMeahow33Mh5fo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 325593 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.3659 |
| Maximum Balance Rank | 198084 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 482747 (08/31/2017 05:39) |
| Last Seen Block | 813503 (10/23/2023 13:55) |
| Account Age (Blocks) | 385979 |
| Account Age Rank | 326114 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 3.3653 |
| Deposits From External Accounts Rank | 61434 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503951 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 3.0895 |
| Withdrawls To External Accounts Rank | 36712 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3058 |
| Withdrawls To BitMEX Accounts Rank | 635081 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 370 |
| Number of Deposits from External Accounts Rank | 7344 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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