3BMEXb4bCr4xcfCbyruqWTSiXtRuyM5ck63BMEXb4bCr4xcfCbyruqWTSiXtRuyM5ck6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb4bCr4xcfCbyruqWTSiXtRuyM5ck6 | -1 (1) | 0.0000 | 2.1441 | 11.7270 | 0.0901 | 8.9673 | 2.8498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb4bCr4xcfCbyruqWTSiXtRuyM5ck6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1915333 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 2.1441 |
| Maximum Balance Rank | 59344 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 529090 (06/24/2018 22:18) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 339636 |
| Account Age Rank | 2462458 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 11.7270 |
| Deposits From External Accounts Rank | 22958 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0901 |
| Deposits From BitMEX Accounts Rank | 376531 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 8.9673 |
| Withdrawls To External Accounts Rank | 18304 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8498 |
| Withdrawls To BitMEX Accounts Rank | 136461 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18174 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 151 |
| Number of Withdrawls to External Accounts Rank | 1647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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