3BMEXp2oUf3AMRgvnqrfwbBybtfJJn4Tey3BMEXp2oUf3AMRgvnqrfwbBybtfJJn4Tey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp2oUf3AMRgvnqrfwbBybtfJJn4Tey | -1 (1) | 0.0000 | 2.9158 | 8.7633 | 0.4120 | 3.7584 | 5.4169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp2oUf3AMRgvnqrfwbBybtfJJn4Tey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3697968 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 2.9158 |
| Maximum Balance Rank | 47997 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 560124 (01/26/2019 02:19) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 308602 |
| Account Age Rank | 3662734 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 8.7633 |
| Deposits From External Accounts Rank | 29517 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4120 |
| Deposits From BitMEX Accounts Rank | 196851 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 3.7584 |
| Withdrawls To External Accounts Rank | 32515 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4169 |
| Withdrawls To BitMEX Accounts Rank | 76528 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88133 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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