3BMEXkbAUT3AEtUca14LyTm8ksiojAGZtv3BMEXkbAUT3AEtUca14LyTm8ksiojAGZtv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkbAUT3AEtUca14LyTm8ksiojAGZtv | -1 (1) | 0.0000 | 2.4214 | 11.7214 | 0.0972 | 7.6283 | 4.1903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkbAUT3AEtUca14LyTm8ksiojAGZtv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2052394 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 2.4214 |
| Maximum Balance Rank | 54540 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 541732 (09/17/2018 00:30) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 326994 |
| Account Age Rank | 2981914 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 11.7214 |
| Deposits From External Accounts Rank | 22965 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0972 |
| Deposits From BitMEX Accounts Rank | 368773 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 7.6283 |
| Withdrawls To External Accounts Rank | 20251 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1903 |
| Withdrawls To BitMEX Accounts Rank | 98442 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39598 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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