3BMEXccRzTS3bVzRz2AHSXJtMLu5MtBW7n3BMEXccRzTS3bVzRz2AHSXJtMLu5MtBW7n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXccRzTS3bVzRz2AHSXJtMLu5MtBW7n | -1 (1) | 0.0000 | 0.4156 | 3.4982 | 0.0000 | 2.0714 | 1.4269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXccRzTS3bVzRz2AHSXJtMLu5MtBW7n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3084448 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.4156 |
| Maximum Balance Rank | 185349 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 543135 (09/26/2018 07:29) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 325591 |
| Account Age Rank | 3039435 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 3.4982 |
| Deposits From External Accounts Rank | 59910 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872520 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0714 |
| Withdrawls To External Accounts Rank | 47205 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4269 |
| Withdrawls To BitMEX Accounts Rank | 229668 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44831 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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