3BMEXzWBFQL4TBzwFsF6rAeWqVgPMtEv1Y3BMEXzWBFQL4TBzwFsF6rAeWqVgPMtEv1Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzWBFQL4TBzwFsF6rAeWqVgPMtEv1Y | -1 (1) | 0.0000 | 0.5879 | 1.3672 | 1.3401 | 1.5347 | 1.1727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzWBFQL4TBzwFsF6rAeWqVgPMtEv1Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3101267 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.5879 |
| Maximum Balance Rank | 151580 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 543515 (09/28/2018 22:58) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 325211 |
| Account Age Rank | 3056659 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 1.3672 |
| Deposits From External Accounts Rank | 112527 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.3401 |
| Deposits From BitMEX Accounts Rank | 101907 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 1.5347 |
| Withdrawls To External Accounts Rank | 56810 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1727 |
| Withdrawls To BitMEX Accounts Rank | 260062 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68175 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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