3BMEXZ4ATMJiJV2JWSoRoPG7tfmmpKU5Kq3BMEXZ4ATMJiJV2JWSoRoPG7tfmmpKU5Kq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ4ATMJiJV2JWSoRoPG7tfmmpKU5Kq | -1 (1) | 0.0000 | 0.2734 | 2.6985 | 0.0000 | 2.4218 | 0.2768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ4ATMJiJV2JWSoRoPG7tfmmpKU5Kq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2456569 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.2734 |
| Maximum Balance Rank | 227981 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 527581 (06/15/2018 14:16) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 341145 |
| Account Age Rank | 2415064 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 2.6985 |
| Deposits From External Accounts Rank | 72206 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882759 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4218 |
| Withdrawls To External Accounts Rank | 42983 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2768 |
| Withdrawls To BitMEX Accounts Rank | 675235 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 947 |
| Number of Deposits from External Accounts Rank | 1331 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1866 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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