3BMEXs4s9kBndGgp5bZsgxUoJs7A1TLX1s3BMEXs4s9kBndGgp5bZsgxUoJs7A1TLX1s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs4s9kBndGgp5bZsgxUoJs7A1TLX1s | -1 (1) | 0.0000 | 1.8836 | 7.9162 | 0.0000 | 3.2000 | 4.7161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs4s9kBndGgp5bZsgxUoJs7A1TLX1s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2702757 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 1.8836 |
| Maximum Balance Rank | 68159 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 534549 (07/31/2018 14:00) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 334177 |
| Account Age Rank | 2659257 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 7.9162 |
| Deposits From External Accounts Rank | 32001 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849866 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.2000 |
| Withdrawls To External Accounts Rank | 35954 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7161 |
| Withdrawls To BitMEX Accounts Rank | 90556 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22873 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6344 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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