3BMEXhA22NFngBJ4Ypfo8A3xQRkNC3LTkD3BMEXhA22NFngBJ4Ypfo8A3xQRkNC3LTkD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhA22NFngBJ4Ypfo8A3xQRkNC3LTkD | -1 (1) | 0.0000 | 3.2402 | 8.0234 | 0.0000 | 7.4931 | 0.5303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhA22NFngBJ4Ypfo8A3xQRkNC3LTkD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1898046 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 3.2402 |
| Maximum Balance Rank | 43143 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515237 (03/26/2018 12:10) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 353489 |
| Account Age Rank | 1861963 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 8.0234 |
| Deposits From External Accounts Rank | 31524 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849474 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.4931 |
| Withdrawls To External Accounts Rank | 20530 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5303 |
| Withdrawls To BitMEX Accounts Rank | 458906 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61228 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25830 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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