3BMEXjXb3kV1HDjhfkssBJj7YVNryojFAg3BMEXjXb3kV1HDjhfkssBJj7YVNryojFAg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjXb3kV1HDjhfkssBJj7YVNryojFAg | -1 (1) | 0.0000 | 0.9902 | 2.9453 | 0.4231 | 1.4108 | 1.9576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjXb3kV1HDjhfkssBJj7YVNryojFAg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3473330 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.9902 |
| Maximum Balance Rank | 113644 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 553534 (12/12/2018 15:22) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 312049 |
| Account Age Rank | 3445136 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 2.9453 |
| Deposits From External Accounts Rank | 68355 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4231 |
| Deposits From BitMEX Accounts Rank | 194905 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 1.4108 |
| Withdrawls To External Accounts Rank | 59865 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9576 |
| Withdrawls To BitMEX Accounts Rank | 185648 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106860 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39630 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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