3BMEXtSBB1Ydi9zCkgjhVo6ZBroFwfoCAi3BMEXtSBB1Ydi9zCkgjhVo6ZBroFwfoCAi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtSBB1Ydi9zCkgjhVo6ZBroFwfoCAi | -1 (1) | 0.0000 | 1.0094 | 4.0849 | 0.0000 | 2.0281 | 2.0568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtSBB1Ydi9zCkgjhVo6ZBroFwfoCAi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3498805 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 1.0094 |
| Maximum Balance Rank | 105162 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 553957 (12/15/2018 16:28) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 314769 |
| Account Age Rank | 3461031 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 4.0849 |
| Deposits From External Accounts Rank | 53271 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867075 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0281 |
| Withdrawls To External Accounts Rank | 47782 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0568 |
| Withdrawls To BitMEX Accounts Rank | 169636 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137452 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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