3BMEXAH1Sh4VRMdUirzmNXR4WrYsWN5KLZ3BMEXAH1Sh4VRMdUirzmNXR4WrYsWN5KLZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAH1Sh4VRMdUirzmNXR4WrYsWN5KLZ | -1 (1) | 0.0692 | 1.0870 | 12.9920 | 0.0024 | 9.8925 | 3.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAH1Sh4VRMdUirzmNXR4WrYsWN5KLZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0692 |
| Current Balance Rank | 8086 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 1.0870 |
| Maximum Balance Rank | 98173 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 581703 (06/21/2019 08:39) |
| Last Seen Block | 774660 (02/02/2023 01:13) |
| Account Age (Blocks) | 193771 |
| Account Age Rank | 4490823 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 12.9920 |
| Deposits From External Accounts Rank | 20909 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0024 |
| Deposits From BitMEX Accounts Rank | 699994 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 9.8925 |
| Withdrawls To External Accounts Rank | 16601 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0328 |
| Withdrawls To BitMEX Accounts Rank | 123651 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 319 |
| Number of Deposits from External Accounts Rank | 8756 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 263 |
| Number of Withdrawls to External Accounts Rank | 510 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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