3BMEXtvX6oz4YuwABTbFcwLto8ZTRcFF5d3BMEXtvX6oz4YuwABTbFcwLto8ZTRcFF5d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtvX6oz4YuwABTbFcwLto8ZTRcFF5d | -1 (1) | 0.0000 | 0.5510 | 3.8008 | 0.0000 | 1.6291 | 2.1717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtvX6oz4YuwABTbFcwLto8ZTRcFF5d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2492285 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.5510 |
| Maximum Balance Rank | 156518 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 528752 (06/22/2018 22:24) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 336831 |
| Account Age Rank | 2450613 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 3.8008 |
| Deposits From External Accounts Rank | 56501 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869205 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6291 |
| Withdrawls To External Accounts Rank | 54976 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1717 |
| Withdrawls To BitMEX Accounts Rank | 163838 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 250 |
| Number of Deposits from External Accounts Rank | 12398 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12083 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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