3BMEX72DCQKCqfWZjFh6dvv74XdAzEEmwX3BMEX72DCQKCqfWZjFh6dvv74XdAzEEmwX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX72DCQKCqfWZjFh6dvv74XdAzEEmwX | -1 (1) | 0.0000 | 1.0000 | 0.9824 | 1.7269 | 0.8100 | 1.8994 |
| Statistic | Value |
|---|---|
| Address | 3BMEX72DCQKCqfWZjFh6dvv74XdAzEEmwX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3654751 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108752 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 558480 (01/14/2019 10:59) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 307103 |
| Account Age Rank | 3618595 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.9824 |
| Deposits From External Accounts Rank | 141462 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.7269 |
| Deposits From BitMEX Accounts Rank | 89239 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.8100 |
| Withdrawls To External Accounts Rank | 83227 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8994 |
| Withdrawls To BitMEX Accounts Rank | 189593 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354101 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116833 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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