3BMEXAYy4mr2J3krs6rhKQfcTcPU7Cvw7e3BMEXAYy4mr2J3krs6rhKQfcTcPU7Cvw7e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAYy4mr2J3krs6rhKQfcTcPU7Cvw7e | -1 (1) | 0.0000 | 0.9484 | 6.0594 | 0.0000 | 2.8929 | 3.1665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAYy4mr2J3krs6rhKQfcTcPU7Cvw7e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3846878 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.9484 |
| Maximum Balance Rank | 116498 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 565843 (03/06/2019 02:04) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 302883 |
| Account Age Rank | 3813987 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 6.0594 |
| Deposits From External Accounts Rank | 39326 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855732 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8929 |
| Withdrawls To External Accounts Rank | 38626 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1665 |
| Withdrawls To BitMEX Accounts Rank | 122352 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45980 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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