3BMEXH4N9GQb5h81ev5fZyszghvWPC8V7L3BMEXH4N9GQb5h81ev5fZyszghvWPC8V7L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4N9GQb5h81ev5fZyszghvWPC8V7L | -1 (1) | 0.0000 | 1.9842 | 2.9648 | 0.0000 | 2.6462 | 0.3186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4N9GQb5h81ev5fZyszghvWPC8V7L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6354898 |
| Current Blanace Percentile | Top 89.7 % |
| Maximum Balance (BTC) | 1.9842 |
| Maximum Balance Rank | 65412 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 656292 (11/10/2020 12:45) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 125404 |
| Account Age Rank | 6330013 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 2.9648 |
| Deposits From External Accounts Rank | 67754 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823608 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.6462 |
| Withdrawls To External Accounts Rank | 40031 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3186 |
| Withdrawls To BitMEX Accounts Rank | 618219 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289755 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93648 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1901793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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