3BMEXHhzn3xhHFyZ6SvLSARx8NGGkZGpuk3BMEXHhzn3xhHFyZ6SvLSARx8NGGkZGpuk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHhzn3xhHFyZ6SvLSARx8NGGkZGpuk | -1 (1) | 0.0000 | 0.9979 | 1.4279 | 0.0000 | 0.5311 | 0.8968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHhzn3xhHFyZ6SvLSARx8NGGkZGpuk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5326108 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.9979 |
| Maximum Balance Rank | 113086 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 605383 (11/25/2019 20:04) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 263343 |
| Account Age Rank | 5307367 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 1.4279 |
| Deposits From External Accounts Rank | 109804 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914594 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5311 |
| Withdrawls To External Accounts Rank | 102030 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8968 |
| Withdrawls To BitMEX Accounts Rank | 341653 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122852 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95833 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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