3BMEXrKBwXDtwUtbLuri5AaY2Htsz6pLrR3BMEXrKBwXDtwUtbLuri5AaY2Htsz6pLrR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrKBwXDtwUtbLuri5AaY2Htsz6pLrR | -1 (1) | 0.0000 | 0.5394 | 3.4689 | 0.0924 | 2.6382 | 0.9230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrKBwXDtwUtbLuri5AaY2Htsz6pLrR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3041910 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.5394 |
| Maximum Balance Rank | 158486 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 542073 (09/19/2018 09:57) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 326653 |
| Account Age Rank | 2996434 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 3.4689 |
| Deposits From External Accounts Rank | 60237 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0924 |
| Deposits From BitMEX Accounts Rank | 374087 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 2.6382 |
| Withdrawls To External Accounts Rank | 40718 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9230 |
| Withdrawls To BitMEX Accounts Rank | 334641 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30581 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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