3BMEXZ3Rw79XYRDKPkmBDa1QA71g5PxRNd3BMEXZ3Rw79XYRDKPkmBDa1QA71g5PxRNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ3Rw79XYRDKPkmBDa1QA71g5PxRNd | -1 (1) | 0.0000 | 0.8826 | 4.4378 | 0.1000 | 2.3576 | 2.1802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ3Rw79XYRDKPkmBDa1QA71g5PxRNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1788667 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.8826 |
| Maximum Balance Rank | 121377 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 513230 (03/12/2018 20:11) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 355496 |
| Account Age Rank | 1755636 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 4.4378 |
| Deposits From External Accounts Rank | 50309 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350360 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 2.3576 |
| Withdrawls To External Accounts Rank | 43707 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1802 |
| Withdrawls To BitMEX Accounts Rank | 163508 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 366 |
| Number of Deposits from External Accounts Rank | 7418 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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