3BMEXbSXqzX6orG6QDYRT3w41tLB1NDDif3BMEXbSXqzX6orG6QDYRT3w41tLB1NDDif| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbSXqzX6orG6QDYRT3w41tLB1NDDif | -1 (1) | 0.0000 | 2.4687 | 22.0516 | 0.0347 | 13.4272 | 8.6590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbSXqzX6orG6QDYRT3w41tLB1NDDif |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1569103 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 2.4687 |
| Maximum Balance Rank | 53914 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 510851 (02/25/2018 13:36) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 357875 |
| Account Age Rank | 1632161 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 22.0516 |
| Deposits From External Accounts Rank | 13344 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0347 |
| Deposits From BitMEX Accounts Rank | 490560 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 13.4272 |
| Withdrawls To External Accounts Rank | 13642 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6590 |
| Withdrawls To BitMEX Accounts Rank | 52975 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 1201 |
| Number of Deposits from External Accounts Rank | 794 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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