3BMEXz2hDbcQBPuMpdHsMTWaGhYrb1T8gw3BMEXz2hDbcQBPuMpdHsMTWaGhYrb1T8gw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz2hDbcQBPuMpdHsMTWaGhYrb1T8gw | -1 (1) | 0.0000 | 0.9884 | 3.2685 | 0.1741 | 1.6483 | 1.7943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz2hDbcQBPuMpdHsMTWaGhYrb1T8gw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2911931 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.9884 |
| Maximum Balance Rank | 113823 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 539214 (08/30/2018 17:11) |
| Last Seen Block | 778980 (03/02/2023 13:10) |
| Account Age (Blocks) | 326369 |
| Account Age Rank | 2866356 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 3.2685 |
| Deposits From External Accounts Rank | 62627 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1741 |
| Deposits From BitMEX Accounts Rank | 287628 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 1.6483 |
| Withdrawls To External Accounts Rank | 54655 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7943 |
| Withdrawls To BitMEX Accounts Rank | 196655 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84323 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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