3BMEXHNt8HExPhP6VNaAwc5Cc8CMizytZv3BMEXHNt8HExPhP6VNaAwc5Cc8CMizytZv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHNt8HExPhP6VNaAwc5Cc8CMizytZv | -1 (1) | 0.0000 | 0.8300 | 2.5543 | 0.0000 | 0.9150 | 1.6393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHNt8HExPhP6VNaAwc5Cc8CMizytZv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5429239 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.8300 |
| Maximum Balance Rank | 125317 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 610445 (12/30/2019 10:21) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 258281 |
| Account Age Rank | 5414604 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 2.5543 |
| Deposits From External Accounts Rank | 74816 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884900 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9150 |
| Withdrawls To External Accounts Rank | 78283 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6393 |
| Withdrawls To BitMEX Accounts Rank | 208093 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173500 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64399 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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