3BMEXbVpDjY7AZBRzUfRQmNBtMDrfKKAia3BMEXbVpDjY7AZBRzUfRQmNBtMDrfKKAia| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbVpDjY7AZBRzUfRQmNBtMDrfKKAia | -1 (1) | 0.0000 | 0.6998 | 2.3798 | 0.0000 | 1.4675 | 0.9124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbVpDjY7AZBRzUfRQmNBtMDrfKKAia |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2420762 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.6998 |
| Maximum Balance Rank | 137575 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 526966 (06/11/2018 08:50) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 341760 |
| Account Age Rank | 2379644 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 2.3798 |
| Deposits From External Accounts Rank | 78637 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888135 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4675 |
| Withdrawls To External Accounts Rank | 58657 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9124 |
| Withdrawls To BitMEX Accounts Rank | 336883 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68231 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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