3BMEXZjFQWjTVfUXzsnAFnPBRBdHEzKV4n3BMEXZjFQWjTVfUXzsnAFnPBRBdHEzKV4n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZjFQWjTVfUXzsnAFnPBRBdHEzKV4n | -1 (1) | 0.0000 | 2.3908 | 3.6675 | 1.7085 | 3.5050 | 1.8711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZjFQWjTVfUXzsnAFnPBRBdHEzKV4n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605467 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 2.3908 |
| Maximum Balance Rank | 55009 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 541674 (09/16/2018 13:30) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 323909 |
| Account Age Rank | 2980092 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 3.6675 |
| Deposits From External Accounts Rank | 57920 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.7085 |
| Deposits From BitMEX Accounts Rank | 89640 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 3.5050 |
| Withdrawls To External Accounts Rank | 33910 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8711 |
| Withdrawls To BitMEX Accounts Rank | 191431 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240739 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117300 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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