3BMEXzTN4qnnm7HUzefbMdsvKJqEtwcUov3BMEXzTN4qnnm7HUzefbMdsvKJqEtwcUov| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzTN4qnnm7HUzefbMdsvKJqEtwcUov | -1 (1) | 0.0000 | 0.7817 | 2.2010 | 0.4842 | 0.3330 | 2.3522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzTN4qnnm7HUzefbMdsvKJqEtwcUov |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3338727 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.7817 |
| Maximum Balance Rank | 129729 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 550825 (11/20/2018 11:26) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 314758 |
| Account Age Rank | 3298705 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 2.2010 |
| Deposits From External Accounts Rank | 82578 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4842 |
| Deposits From BitMEX Accounts Rank | 184840 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.3330 |
| Withdrawls To External Accounts Rank | 127035 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3522 |
| Withdrawls To BitMEX Accounts Rank | 155664 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126981 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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