3BMEXaHbixBzRB4sAC5C4GDdg5xpusRaoU3BMEXaHbixBzRB4sAC5C4GDdg5xpusRaoU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaHbixBzRB4sAC5C4GDdg5xpusRaoU | -1 (1) | 0.0000 | 3.1189 | 16.9157 | 0.0000 | 1.4311 | 15.4846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaHbixBzRB4sAC5C4GDdg5xpusRaoU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2667068 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 3.1189 |
| Maximum Balance Rank | 44232 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 533624 (07/25/2018 15:51) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 335102 |
| Account Age Rank | 2624114 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 16.9157 |
| Deposits From External Accounts Rank | 16804 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837715 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.4311 |
| Withdrawls To External Accounts Rank | 59424 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.4846 |
| Withdrawls To BitMEX Accounts Rank | 26903 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57644 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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