3BMEXZdJrr6Mf8k3jjgaKz1Zh7vG2tR2yN3BMEXZdJrr6Mf8k3jjgaKz1Zh7vG2tR2yN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZdJrr6Mf8k3jjgaKz1Zh7vG2tR2yN | -1 (1) | 0.0000 | 3.6323 | 23.2535 | 0.0000 | 12.1139 | 11.1396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZdJrr6Mf8k3jjgaKz1Zh7vG2tR2yN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4152701 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 3.6323 |
| Maximum Balance Rank | 39865 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 575093 (05/08/2019 07:40) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 293633 |
| Account Age Rank | 4118813 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 23.2535 |
| Deposits From External Accounts Rank | 12782 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834563 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.1139 |
| Withdrawls To External Accounts Rank | 14601 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1396 |
| Withdrawls To BitMEX Accounts Rank | 38265 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45925 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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