3BMEXzNMdBD6wpRY7Mzq1Wr53VZJnjL3953BMEXzNMdBD6wpRY7Mzq1Wr53VZJnjL395| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzNMdBD6wpRY7Mzq1Wr53VZJnjL395 | -1 (1) | 0.0000 | 1.6634 | 3.1244 | 0.0000 | 2.6567 | 0.4677 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzNMdBD6wpRY7Mzq1Wr53VZJnjL395 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6335875 |
| Current Blanace Percentile | Top 87.7 % |
| Maximum Balance (BTC) | 1.6634 |
| Maximum Balance Rank | 73527 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 657675 (11/19/2020 16:42) |
| Last Seen Block | 775159 (02/05/2023 13:13) |
| Account Age (Blocks) | 196682 |
| Account Age Rank | 6347331 |
| Account Age Percentile | Top 87.8 % |
| Deposits From External Accounts (BTC) | 3.1244 |
| Deposits From External Accounts Rank | 64498 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870979 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6567 |
| Withdrawls To External Accounts Rank | 40517 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4677 |
| Withdrawls To BitMEX Accounts Rank | 511651 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133344 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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