3BMEXzcr7pbJbTELDtoWHqEFMjU8ujHRo43BMEXzcr7pbJbTELDtoWHqEFMjU8ujHRo4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzcr7pbJbTELDtoWHqEFMjU8ujHRo4 | -1 (1) | 0.0000 | 2.1590 | 2.3159 | 0.0860 | 1.0034 | 1.3985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzcr7pbJbTELDtoWHqEFMjU8ujHRo4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1945126 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 2.1590 |
| Maximum Balance Rank | 59012 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516039 (03/31/2018 23:45) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 349544 |
| Account Age Rank | 1907969 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 2.3159 |
| Deposits From External Accounts Rank | 79930 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0860 |
| Deposits From BitMEX Accounts Rank | 381854 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 1.0034 |
| Withdrawls To External Accounts Rank | 72643 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3985 |
| Withdrawls To BitMEX Accounts Rank | 232737 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132395 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138427 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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