3BMEXXRbUYwPtPCiocb8evTFBMUwZ3tSrr3BMEXXRbUYwPtPCiocb8evTFBMUwZ3tSrr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXRbUYwPtPCiocb8evTFBMUwZ3tSrr | -1 (1) | 0.0000 | 2.1688 | 3.8276 | 0.1649 | 2.8201 | 1.1725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXRbUYwPtPCiocb8evTFBMUwZ3tSrr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5379700 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 2.1688 |
| Maximum Balance Rank | 58874 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 625262 (04/10/2020 09:16) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 243464 |
| Account Age Rank | 5842303 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 3.8276 |
| Deposits From External Accounts Rank | 56250 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1649 |
| Deposits From BitMEX Accounts Rank | 292754 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2.8201 |
| Withdrawls To External Accounts Rank | 39205 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1725 |
| Withdrawls To BitMEX Accounts Rank | 260092 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195516 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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