3BMEXyTcJD2kZD4dCK8BYdCi1Tbkfdybtp3BMEXyTcJD2kZD4dCK8BYdCi1Tbkfdybtp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyTcJD2kZD4dCK8BYdCi1Tbkfdybtp | -1 (1) | 0.0000 | 2.4177 | 13.4492 | 1.2914 | 3.9715 | 10.7691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyTcJD2kZD4dCK8BYdCi1Tbkfdybtp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4270655 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 2.4177 |
| Maximum Balance Rank | 54516 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 578946 (06/02/2019 13:28) |
| Last Seen Block | 773866 (01/27/2023 13:10) |
| Account Age (Blocks) | 275411 |
| Account Age Rank | 4355980 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 13.4492 |
| Deposits From External Accounts Rank | 20476 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.2914 |
| Deposits From BitMEX Accounts Rank | 103784 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 3.9715 |
| Withdrawls To External Accounts Rank | 31422 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7691 |
| Withdrawls To BitMEX Accounts Rank | 39486 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97518 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19531 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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