3BMEXHdRN71Yn4UPUn1dwvxLRyV6KmzVQH3BMEXHdRN71Yn4UPUn1dwvxLRyV6KmzVQH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHdRN71Yn4UPUn1dwvxLRyV6KmzVQH | -1 (1) | 0.0000 | 0.5434 | 2.7702 | 0.0000 | 0.5315 | 2.2387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHdRN71Yn4UPUn1dwvxLRyV6KmzVQH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4591073 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.5434 |
| Maximum Balance Rank | 157858 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 582584 (06/26/2019 20:42) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 282999 |
| Account Age Rank | 4556543 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 2.7702 |
| Deposits From External Accounts Rank | 71074 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881299 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5315 |
| Withdrawls To External Accounts Rank | 101951 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2387 |
| Withdrawls To BitMEX Accounts Rank | 160635 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69195 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20090 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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