3BMEXB8jJrnJkStJVBKQUVLu85cUeoTewT3BMEXB8jJrnJkStJVBKQUVLu85cUeoTewT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB8jJrnJkStJVBKQUVLu85cUeoTewT | -1 (1) | 0.0000 | 0.9476 | 3.1087 | 0.0694 | 1.4860 | 1.6921 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB8jJrnJkStJVBKQUVLu85cUeoTewT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4131970 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.9476 |
| Maximum Balance Rank | 116554 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 574596 (05/04/2019 15:58) |
| Last Seen Block | 810632 (10/04/2023 16:30) |
| Account Age (Blocks) | 294130 |
| Account Age Rank | 4098939 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 3.1087 |
| Deposits From External Accounts Rank | 64724 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0694 |
| Deposits From BitMEX Accounts Rank | 406587 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 1.4860 |
| Withdrawls To External Accounts Rank | 58311 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6921 |
| Withdrawls To BitMEX Accounts Rank | 204074 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50495 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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