3BMEX1FrA4afogPBjgfNrDeCAJqCpEWxKd3BMEX1FrA4afogPBjgfNrDeCAJqCpEWxKd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FrA4afogPBjgfNrDeCAJqCpEWxKd | -1 (1) | 0.0000 | 0.5833 | 2.7664 | 0.2631 | 1.8656 | 1.1639 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FrA4afogPBjgfNrDeCAJqCpEWxKd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4062400 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.5833 |
| Maximum Balance Rank | 152174 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 582517 (06/26/2019 11:51) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 286209 |
| Account Age Rank | 4547579 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 2.7664 |
| Deposits From External Accounts Rank | 71142 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2631 |
| Deposits From BitMEX Accounts Rank | 239606 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 1.8656 |
| Withdrawls To External Accounts Rank | 51005 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1639 |
| Withdrawls To BitMEX Accounts Rank | 261280 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86470 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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