3BMEXZiVBFuEhJ7NDXEwbtzyZJGYNU7CRK3BMEXZiVBFuEhJ7NDXEwbtzyZJGYNU7CRK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZiVBFuEhJ7NDXEwbtzyZJGYNU7CRK | -1 (1) | 0.0000 | 0.2369 | 1.6162 | 0.1165 | 1.4135 | 0.3192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZiVBFuEhJ7NDXEwbtzyZJGYNU7CRK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1651088 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.2369 |
| Maximum Balance Rank | 243744 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 510575 (02/23/2018 17:28) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 358151 |
| Account Age Rank | 1622479 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 1.6162 |
| Deposits From External Accounts Rank | 101705 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1165 |
| Deposits From BitMEX Accounts Rank | 331686 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 1.4135 |
| Withdrawls To External Accounts Rank | 59815 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3192 |
| Withdrawls To BitMEX Accounts Rank | 621955 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34925 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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