3BMEXEX9nN1Y81Tt8zWxLRJgwa8e4J7uH93BMEXEX9nN1Y81Tt8zWxLRJgwa8e4J7uH9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEX9nN1Y81Tt8zWxLRJgwa8e4J7uH9 | -1 (1) | 0.0000 | 1.0000 | 1.9668 | 0.0000 | 0.4585 | 1.5084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEX9nN1Y81Tt8zWxLRJgwa8e4J7uH9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3899784 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109154 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 568062 (03/21/2019 01:49) |
| Last Seen Block | 782457 (03/25/2023 13:14) |
| Account Age (Blocks) | 300664 |
| Account Age Rank | 3867825 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 1.9668 |
| Deposits From External Accounts Rank | 90629 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898247 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4585 |
| Withdrawls To External Accounts Rank | 110847 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5084 |
| Withdrawls To BitMEX Accounts Rank | 219020 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173623 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87529 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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