3BMEXaJLgTGywJ8CUTrVjxStobmeA3qpAd3BMEXaJLgTGywJ8CUTrVjxStobmeA3qpAd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaJLgTGywJ8CUTrVjxStobmeA3qpAd | -1 (1) | 0.0000 | 0.7351 | 3.2407 | 0.0000 | 1.8745 | 1.3662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaJLgTGywJ8CUTrVjxStobmeA3qpAd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3582787 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.7351 |
| Maximum Balance Rank | 133930 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 556086 (12/29/2018 15:53) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 312640 |
| Account Age Rank | 3545958 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 3.2407 |
| Deposits From External Accounts Rank | 62959 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874999 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8745 |
| Withdrawls To External Accounts Rank | 50869 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3662 |
| Withdrawls To BitMEX Accounts Rank | 236044 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51050 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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