3BMEXz3CY3VrduyP6bnbTypznLdCx2UpwX3BMEXz3CY3VrduyP6bnbTypznLdCx2UpwX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz3CY3VrduyP6bnbTypznLdCx2UpwX | -1 (1) | 0.0000 | 1.3784 | 4.7167 | 0.0000 | 2.6732 | 2.0435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz3CY3VrduyP6bnbTypznLdCx2UpwX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011120 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 1.3784 |
| Maximum Balance Rank | 83802 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 541287 (09/13/2018 19:08) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 313070 |
| Account Age Rank | 2965809 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 4.7167 |
| Deposits From External Accounts Rank | 48133 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857600 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6732 |
| Withdrawls To External Accounts Rank | 40380 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0435 |
| Withdrawls To BitMEX Accounts Rank | 170332 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40735 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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