3BMEXxyTbHy6WEfAWDC3XQBFrJj6b5tdBv3BMEXxyTbHy6WEfAWDC3XQBFrJj6b5tdBv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxyTbHy6WEfAWDC3XQBFrJj6b5tdBv | -1 (1) | 0.0000 | 1.3928 | 5.4555 | 0.0000 | 2.8070 | 2.6485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxyTbHy6WEfAWDC3XQBFrJj6b5tdBv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2917086 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 1.3928 |
| Maximum Balance Rank | 83365 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 539341 (08/31/2018 14:20) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 329385 |
| Account Age Rank | 2871478 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 5.4555 |
| Deposits From External Accounts Rank | 42702 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858441 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8070 |
| Withdrawls To External Accounts Rank | 39318 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6485 |
| Withdrawls To BitMEX Accounts Rank | 143101 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66886 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23271 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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