3BMEXZWvCAfbqDkABz7gn4tEVZdGkhpvzp3BMEXZWvCAfbqDkABz7gn4tEVZdGkhpvzp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZWvCAfbqDkABz7gn4tEVZdGkhpvzp | -1 (1) | 0.0000 | 3.3820 | 3.4908 | 0.0000 | 0.0006 | 3.4902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZWvCAfbqDkABz7gn4tEVZdGkhpvzp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 852688 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 3.3820 |
| Maximum Balance Rank | 41954 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 496686 (11/29/2017 12:14) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 372040 |
| Account Age Rank | 833572 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 3.4908 |
| Deposits From External Accounts Rank | 60009 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872606 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397599 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4902 |
| Withdrawls To BitMEX Accounts Rank | 114523 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29611 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251555 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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