3BMEXmTy7Jwbk3LqfjivJ34wK9dxF6jc293BMEXmTy7Jwbk3LqfjivJ34wK9dxF6jc29| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmTy7Jwbk3LqfjivJ34wK9dxF6jc29 | -1 (1) | 0.0000 | 1.4573 | 2.9204 | 0.1440 | 0.2171 | 2.8472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmTy7Jwbk3LqfjivJ34wK9dxF6jc29 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1923026 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 1.4573 |
| Maximum Balance Rank | 80837 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 515699 (03/29/2018 15:54) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 349884 |
| Account Age Rank | 1886460 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 2.9204 |
| Deposits From External Accounts Rank | 68753 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1440 |
| Deposits From BitMEX Accounts Rank | 308674 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.2171 |
| Withdrawls To External Accounts Rank | 150854 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8472 |
| Withdrawls To BitMEX Accounts Rank | 136527 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95335 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103115 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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