3BMEXWvaZ9T3w7rDCSTEcMCJNSLBg34M843BMEXWvaZ9T3w7rDCSTEcMCJNSLBg34M84| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWvaZ9T3w7rDCSTEcMCJNSLBg34M84 | -1 (1) | 0.0000 | 3.0705 | 3.8044 | 0.5000 | 2.4816 | 1.8227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWvaZ9T3w7rDCSTEcMCJNSLBg34M84 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 963213 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 3.0705 |
| Maximum Balance Rank | 44767 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 533616 (07/25/2018 15:10) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 335110 |
| Account Age Rank | 2623720 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 3.8044 |
| Deposits From External Accounts Rank | 56469 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176261 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 2.4816 |
| Withdrawls To External Accounts Rank | 42393 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8227 |
| Withdrawls To BitMEX Accounts Rank | 194554 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149646 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139521 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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