3BMEXF1vZ1msHEUgiwiYGA4nb2BZGeyQUr3BMEXF1vZ1msHEUgiwiYGA4nb2BZGeyQUr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF1vZ1msHEUgiwiYGA4nb2BZGeyQUr | -1 (1) | 0.0000 | 0.4310 | 1.4090 | 0.0000 | 1.0962 | 0.3128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF1vZ1msHEUgiwiYGA4nb2BZGeyQUr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4603745 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.4310 |
| Maximum Balance Rank | 182139 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 582700 (06/27/2019 14:58) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 286026 |
| Account Age Rank | 4569870 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 1.4090 |
| Deposits From External Accounts Rank | 110598 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915276 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0962 |
| Withdrawls To External Accounts Rank | 68979 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3128 |
| Withdrawls To BitMEX Accounts Rank | 627769 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101675 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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