3BMEXs3Rr2vvP9nhZ2bCNM723ky6roKUcF3BMEXs3Rr2vvP9nhZ2bCNM723ky6roKUcF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs3Rr2vvP9nhZ2bCNM723ky6roKUcF | -1 (1) | 0.0000 | 0.3984 | 1.3305 | 0.0000 | 1.0833 | 0.2472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs3Rr2vvP9nhZ2bCNM723ky6roKUcF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205813 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.3984 |
| Maximum Balance Rank | 190831 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 547146 (10/24/2018 14:56) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 307211 |
| Account Age Rank | 3164795 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 1.3305 |
| Deposits From External Accounts Rank | 114130 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912978 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0833 |
| Withdrawls To External Accounts Rank | 69306 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2472 |
| Withdrawls To BitMEX Accounts Rank | 719061 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52820 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15278 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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