3BMEXZ2r4xRtWSWeTcxeLvRMS6Z25pS4i93BMEXZ2r4xRtWSWeTcxeLvRMS6Z25pS4i9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ2r4xRtWSWeTcxeLvRMS6Z25pS4i9 | -1 (1) | 0.0000 | 3.4112 | 10.1571 | 0.0118 | 5.6999 | 4.4690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ2r4xRtWSWeTcxeLvRMS6Z25pS4i9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1661278 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 3.4112 |
| Maximum Balance Rank | 41693 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 510850 (02/25/2018 13:10) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 357876 |
| Account Age Rank | 1632022 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 10.1571 |
| Deposits From External Accounts Rank | 25721 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0118 |
| Deposits From BitMEX Accounts Rank | 604555 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 5.6999 |
| Withdrawls To External Accounts Rank | 24620 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4690 |
| Withdrawls To BitMEX Accounts Rank | 94341 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25699 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32109 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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