3BMEXECFU5wqDha5AjZPRqaAtcFHqMcv6G3BMEXECFU5wqDha5AjZPRqaAtcFHqMcv6G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXECFU5wqDha5AjZPRqaAtcFHqMcv6G | -1 (1) | 0.0000 | 1.1457 | 0.2940 | 1.3328 | 1.6268 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXECFU5wqDha5AjZPRqaAtcFHqMcv6G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5134774 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 1.1457 |
| Maximum Balance Rank | 94872 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 600072 (10/19/2019 13:10) |
| Last Seen Block | 827893 (01/29/2024 02:13) |
| Account Age (Blocks) | 254285 |
| Account Age Rank | 5155641 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.2940 |
| Deposits From External Accounts Rank | 247154 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.3328 |
| Deposits From BitMEX Accounts Rank | 102063 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 1.6268 |
| Withdrawls To External Accounts Rank | 54971 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6460597 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345894 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102751 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6463629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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