3BMEXxrTRGQsBoTN6yqVsqTtK7LTNvxfac3BMEXxrTRGQsBoTN6yqVsqTtK7LTNvxfac| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxrTRGQsBoTN6yqVsqTtK7LTNvxfac | -1 (1) | 0.0000 | 1.3269 | 5.9475 | 0.0000 | 4.5669 | 1.3806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxrTRGQsBoTN6yqVsqTtK7LTNvxfac |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2866741 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 1.3269 |
| Maximum Balance Rank | 85729 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 538063 (08/23/2018 07:36) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 316294 |
| Account Age Rank | 2821166 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 5.9475 |
| Deposits From External Accounts Rank | 40175 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851125 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5669 |
| Withdrawls To External Accounts Rank | 28587 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3806 |
| Withdrawls To BitMEX Accounts Rank | 234407 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46402 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34995 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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