3BMEXpY7aZ2v2ns3D4eCbyxoh2L1zZ2MFa3BMEXpY7aZ2v2ns3D4eCbyxoh2L1zZ2MFa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpY7aZ2v2ns3D4eCbyxoh2L1zZ2MFa | -1 (1) | 0.0000 | 2.0666 | 3.4929 | 0.0000 | 1.9844 | 1.5085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpY7aZ2v2ns3D4eCbyxoh2L1zZ2MFa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3075021 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 2.0666 |
| Maximum Balance Rank | 61132 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 542882 (09/24/2018 18:21) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 325844 |
| Account Age Rank | 3030085 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 3.4929 |
| Deposits From External Accounts Rank | 59987 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872586 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9844 |
| Withdrawls To External Accounts Rank | 49310 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5085 |
| Withdrawls To BitMEX Accounts Rank | 218999 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71857 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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