3BMEXAH1Sh4VRMdUirzmNXR4WrYsWN5KLZ3BMEXAH1Sh4VRMdUirzmNXR4WrYsWN5KLZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAH1Sh4VRMdUirzmNXR4WrYsWN5KLZ | -1 (1) | 0.0695 | 1.0870 | 13.7984 | 0.0024 | 10.0684 | 3.6629 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAH1Sh4VRMdUirzmNXR4WrYsWN5KLZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0695 |
| Current Balance Rank | 136 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1.0870 |
| Maximum Balance Rank | 98969 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 581703 (06/21/2019 08:39) |
| Last Seen Block | 863599 (10/01/2024 05:37) |
| Account Age (Blocks) | 287023 |
| Account Age Rank | 4490823 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 13.7984 |
| Deposits From External Accounts Rank | 20112 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0024 |
| Deposits From BitMEX Accounts Rank | 706843 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 10.0684 |
| Withdrawls To External Accounts Rank | 16674 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6629 |
| Withdrawls To BitMEX Accounts Rank | 110562 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 388 |
| Number of Deposits from External Accounts Rank | 6825 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 297 |
| Number of Withdrawls to External Accounts Rank | 436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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