3BMEXpA4kYxqqxBLDh8xhg941YhqGZALB63BMEXpA4kYxqqxBLDh8xhg941YhqGZALB6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpA4kYxqqxBLDh8xhg941YhqGZALB6 | -1 (1) | 0.0000 | 3.6432 | 5.9332 | 0.0000 | 2.5631 | 3.3701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpA4kYxqqxBLDh8xhg941YhqGZALB6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1575278 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 3.6432 |
| Maximum Balance Rank | 39771 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 508674 (02/11/2018 14:31) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 356909 |
| Account Age Rank | 1548752 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 5.9332 |
| Deposits From External Accounts Rank | 40250 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855966 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5631 |
| Withdrawls To External Accounts Rank | 41395 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3701 |
| Withdrawls To BitMEX Accounts Rank | 117285 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48543 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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