3BMEXFb9f4J5RxLEvRSw237od94nxjooj33BMEXFb9f4J5RxLEvRSw237od94nxjooj3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFb9f4J5RxLEvRSw237od94nxjooj3 | -1 (1) | 0.0000 | 0.2500 | 1.8093 | 0.0000 | 0.8334 | 0.9759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFb9f4J5RxLEvRSw237od94nxjooj3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5410562 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237675 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 609326 (12/22/2019 18:09) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 256257 |
| Account Age Rank | 5395157 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 1.8093 |
| Deposits From External Accounts Rank | 95239 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901646 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8334 |
| Withdrawls To External Accounts Rank | 82119 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9759 |
| Withdrawls To BitMEX Accounts Rank | 322983 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45641 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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