3BMEXfBLPDze1AAfQzEL32HTJxEDNzoWfD3BMEXfBLPDze1AAfQzEL32HTJxEDNzoWfD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfBLPDze1AAfQzEL32HTJxEDNzoWfD | -1 (1) | 0.0000 | 0.7364 | 2.7715 | 0.0141 | 2.1050 | 0.6806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfBLPDze1AAfQzEL32HTJxEDNzoWfD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2608295 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.7364 |
| Maximum Balance Rank | 133801 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 534848 (08/02/2018 14:07) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 333878 |
| Account Age Rank | 2674084 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 2.7715 |
| Deposits From External Accounts Rank | 71057 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0141 |
| Deposits From BitMEX Accounts Rank | 588958 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 2.1050 |
| Withdrawls To External Accounts Rank | 46743 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6806 |
| Withdrawls To BitMEX Accounts Rank | 400788 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56505 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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