3BMEXd2zM9eLdsFWzi7kiwuPL2LdLUS4LZ3BMEXd2zM9eLdsFWzi7kiwuPL2LdLUS4LZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd2zM9eLdsFWzi7kiwuPL2LdLUS4LZ | -1 (1) | 0.0000 | 1.9505 | 10.8142 | 0.3299 | 6.9375 | 4.2065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd2zM9eLdsFWzi7kiwuPL2LdLUS4LZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3528072 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 1.9505 |
| Maximum Balance Rank | 66597 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 597175 (09/29/2019 22:52) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 257182 |
| Account Age Rank | 5078967 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 10.8142 |
| Deposits From External Accounts Rank | 24464 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3299 |
| Deposits From BitMEX Accounts Rank | 216870 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 6.9375 |
| Withdrawls To External Accounts Rank | 21575 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2065 |
| Withdrawls To BitMEX Accounts Rank | 98075 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30528 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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