3BMEXvWxk7EY5x1rpbxahAi3AGUaxiDZTR3BMEXvWxk7EY5x1rpbxahAi3AGUaxiDZTR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvWxk7EY5x1rpbxahAi3AGUaxiDZTR | -1 (1) | 0.0000 | 0.2852 | 3.3195 | 0.0000 | 1.7955 | 1.5240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvWxk7EY5x1rpbxahAi3AGUaxiDZTR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3891064 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.2852 |
| Maximum Balance Rank | 223889 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 567633 (03/18/2019 12:19) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 301093 |
| Account Age Rank | 3858954 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 3.3195 |
| Deposits From External Accounts Rank | 61968 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874200 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7955 |
| Withdrawls To External Accounts Rank | 52122 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5240 |
| Withdrawls To BitMEX Accounts Rank | 217602 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44438 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 5019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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