3BMEXAYBLXTxGs7vB43FzkH53Z3S9diy1t3BMEXAYBLXTxGs7vB43FzkH53Z3S9diy1t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAYBLXTxGs7vB43FzkH53Z3S9diy1t | -1 (1) | 0.0000 | 1.2900 | 6.2911 | 0.0000 | 1.8106 | 4.4805 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAYBLXTxGs7vB43FzkH53Z3S9diy1t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4590721 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 1.2900 |
| Maximum Balance Rank | 87628 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 582579 (06/26/2019 20:12) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 286147 |
| Account Age Rank | 4556142 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 6.2911 |
| Deposits From External Accounts Rank | 38212 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854838 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8106 |
| Withdrawls To External Accounts Rank | 51825 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4805 |
| Withdrawls To BitMEX Accounts Rank | 94144 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16004 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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