3BMEXFJHRdY7JSA91wqTPTRsWqedr5NbP43BMEXFJHRdY7JSA91wqTPTRsWqedr5NbP4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJHRdY7JSA91wqTPTRsWqedr5NbP4 | -1 (1) | 0.0000 | 0.1631 | 1.9219 | 0.0000 | 1.6560 | 0.2659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJHRdY7JSA91wqTPTRsWqedr5NbP4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5368584 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.1631 |
| Maximum Balance Rank | 288957 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 607316 (12/09/2019 04:46) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 261410 |
| Account Age Rank | 5351487 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 1.9219 |
| Deposits From External Accounts Rank | 91837 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899276 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6560 |
| Withdrawls To External Accounts Rank | 54520 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2659 |
| Withdrawls To BitMEX Accounts Rank | 688287 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28865 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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