3BMEXbVFyQr19fKvXuFfvJmxc9WxyZjhrw3BMEXbVFyQr19fKvXuFfvJmxc9WxyZjhrw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbVFyQr19fKvXuFfvJmxc9WxyZjhrw | -1 (1) | 0.0000 | 2.1427 | 4.6695 | 0.0000 | 3.4069 | 1.2627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbVFyQr19fKvXuFfvJmxc9WxyZjhrw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2570966 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 2.1427 |
| Maximum Balance Rank | 59334 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 531101 (07/08/2018 22:24) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 334482 |
| Account Age Rank | 2528536 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 4.6695 |
| Deposits From External Accounts Rank | 48498 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862673 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4069 |
| Withdrawls To External Accounts Rank | 34618 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2627 |
| Withdrawls To BitMEX Accounts Rank | 247904 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107104 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68541 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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