3BMEXtdFzTP25hXYN1GVCdRcHtEgKfdEBo3BMEXtdFzTP25hXYN1GVCdRcHtEgKfdEBo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtdFzTP25hXYN1GVCdRcHtEgKfdEBo | -1 (1) | 0.0000 | 3.4206 | 3.5704 | 0.0000 | 0.0520 | 3.5184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtdFzTP25hXYN1GVCdRcHtEgKfdEBo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1655983 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 3.4206 |
| Maximum Balance Rank | 41625 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 510689 (02/24/2018 12:39) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 358037 |
| Account Age Rank | 1626993 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 3.5704 |
| Deposits From External Accounts Rank | 58936 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871724 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0520 |
| Withdrawls To External Accounts Rank | 232783 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5184 |
| Withdrawls To BitMEX Accounts Rank | 113435 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208360 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180404 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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