3BMEXr3LbtvrS5BbTnMVxmcmcGebkdk69B3BMEXr3LbtvrS5BbTnMVxmcmcGebkdk69B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3LbtvrS5BbTnMVxmcmcGebkdk69B | -1 (1) | 0.0000 | 1.3410 | 4.7158 | 0.0000 | 1.6986 | 3.0172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3LbtvrS5BbTnMVxmcmcGebkdk69B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2723708 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 1.3410 |
| Maximum Balance Rank | 85233 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 534988 (08/03/2018 10:26) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 333738 |
| Account Age Rank | 2679877 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 4.7158 |
| Deposits From External Accounts Rank | 48160 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862935 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6986 |
| Withdrawls To External Accounts Rank | 53813 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0172 |
| Withdrawls To BitMEX Accounts Rank | 126538 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37578 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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