3BMEXZgXRbicgGpUXyMP2zhkXHByTQ8wfh3BMEXZgXRbicgGpUXyMP2zhkXHByTQ8wfh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZgXRbicgGpUXyMP2zhkXHByTQ8wfh | -1 (1) | 0.0000 | 1.7348 | 11.2739 | 0.0000 | 9.9221 | 1.3518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZgXRbicgGpUXyMP2zhkXHByTQ8wfh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3640287 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 1.7348 |
| Maximum Balance Rank | 71654 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 558030 (01/11/2019 04:53) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 307553 |
| Account Age Rank | 3604109 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 11.2739 |
| Deposits From External Accounts Rank | 23643 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842627 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.9221 |
| Withdrawls To External Accounts Rank | 17101 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3518 |
| Withdrawls To BitMEX Accounts Rank | 237434 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26119 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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