3BMEXb6zbVJ23sGdarihzjJvczvNFCGtp83BMEXb6zbVJ23sGdarihzjJvczvNFCGtp8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb6zbVJ23sGdarihzjJvczvNFCGtp8 | -1 (1) | 0.0000 | 0.8027 | 0.4493 | 0.3924 | 0.4013 | 0.4404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb6zbVJ23sGdarihzjJvczvNFCGtp8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2824316 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.8027 |
| Maximum Balance Rank | 127465 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 540950 (09/11/2018 13:14) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 313407 |
| Account Age Rank | 2948481 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.4493 |
| Deposits From External Accounts Rank | 207035 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3924 |
| Deposits From BitMEX Accounts Rank | 202905 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.4013 |
| Withdrawls To External Accounts Rank | 117496 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4404 |
| Withdrawls To BitMEX Accounts Rank | 527477 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320315 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202676 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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