3BMEXHLS9nHTbENYjeP4F1yCtbNWuyrFFv3BMEXHLS9nHTbENYjeP4F1yCtbNWuyrFFv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHLS9nHTbENYjeP4F1yCtbNWuyrFFv | -1 (1) | 0.0000 | 0.6949 | 7.2701 | 0.0000 | 3.3306 | 3.9395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHLS9nHTbENYjeP4F1yCtbNWuyrFFv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5281097 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.6949 |
| Maximum Balance Rank | 138138 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 603945 (11/15/2019 19:00) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 261638 |
| Account Age Rank | 5262191 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 7.2701 |
| Deposits From External Accounts Rank | 34172 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851071 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3306 |
| Withdrawls To External Accounts Rank | 35090 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9395 |
| Withdrawls To BitMEX Accounts Rank | 105295 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37567 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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