3BMEXzfA6PVFSBAw8rBQxuPv6rLmeUfLkg3BMEXzfA6PVFSBAw8rBQxuPv6rLmeUfLkg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzfA6PVFSBAw8rBQxuPv6rLmeUfLkg | -1 (1) | 0.0000 | 1.6109 | 3.0454 | 0.0000 | 2.7505 | 0.2950 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzfA6PVFSBAw8rBQxuPv6rLmeUfLkg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2096972 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 1.6109 |
| Maximum Balance Rank | 75009 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 519677 (04/24/2018 05:46) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 349049 |
| Account Age Rank | 2058854 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 3.0454 |
| Deposits From External Accounts Rank | 65660 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877259 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7505 |
| Withdrawls To External Accounts Rank | 39821 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2950 |
| Withdrawls To BitMEX Accounts Rank | 655260 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 269 |
| Number of Deposits from External Accounts Rank | 11264 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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