3BMEXZBr3ZaXH5mHhymM5NkZ6gMLnDHhvf3BMEXZBr3ZaXH5mHhymM5NkZ6gMLnDHhvf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZBr3ZaXH5mHhymM5NkZ6gMLnDHhvf | -1 (1) | 0.0000 | 2.0687 | 7.1036 | 0.0000 | 4.2915 | 2.8121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZBr3ZaXH5mHhymM5NkZ6gMLnDHhvf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3090375 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 2.0687 |
| Maximum Balance Rank | 61049 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 543273 (09/27/2018 09:14) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 322310 |
| Account Age Rank | 3045348 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 7.1036 |
| Deposits From External Accounts Rank | 34766 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851547 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.2915 |
| Withdrawls To External Accounts Rank | 29785 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8121 |
| Withdrawls To BitMEX Accounts Rank | 137621 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25444 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13018 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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