3BMEXDFuHL3Kst5KPgbFnd5LZfiTWAQ1zx3BMEXDFuHL3Kst5KPgbFnd5LZfiTWAQ1zx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDFuHL3Kst5KPgbFnd5LZfiTWAQ1zx | -1 (1) | 0.0000 | 0.8890 | 1.7644 | 0.0104 | 1.5185 | 0.2563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDFuHL3Kst5KPgbFnd5LZfiTWAQ1zx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3960341 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.8890 |
| Maximum Balance Rank | 120969 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 569985 (04/03/2019 05:27) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 298741 |
| Account Age Rank | 3927982 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 1.7644 |
| Deposits From External Accounts Rank | 96724 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0104 |
| Deposits From BitMEX Accounts Rank | 615197 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.5185 |
| Withdrawls To External Accounts Rank | 57147 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2563 |
| Withdrawls To BitMEX Accounts Rank | 700478 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101787 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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