3BMEXk7bSwB4ZmCwk4p7GcR7pY2NzCTBvk3BMEXk7bSwB4ZmCwk4p7GcR7pY2NzCTBvk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk7bSwB4ZmCwk4p7GcR7pY2NzCTBvk | -1 (1) | 0.0000 | 1.6813 | 3.5334 | 1.9911 | 4.5869 | 0.9376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk7bSwB4ZmCwk4p7GcR7pY2NzCTBvk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3953645 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 1.6813 |
| Maximum Balance Rank | 73081 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 570418 (04/06/2019 04:15) |
| Last Seen Block | 813036 (10/20/2023 11:59) |
| Account Age (Blocks) | 283939 |
| Account Age Rank | 3952637 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 3.5334 |
| Deposits From External Accounts Rank | 59307 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.9911 |
| Deposits From BitMEX Accounts Rank | 83250 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 4.5869 |
| Withdrawls To External Accounts Rank | 28520 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9376 |
| Withdrawls To BitMEX Accounts Rank | 331418 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20818 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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