3BMEXHvFbZfZFLtjrDT9PGGiDbYqmmUjA23BMEXHvFbZfZFLtjrDT9PGGiDbYqmmUjA2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHvFbZfZFLtjrDT9PGGiDbYqmmUjA2 | -1 (1) | 0.0000 | 0.9990 | 1.6917 | 0.0000 | 0.3607 | 1.3311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHvFbZfZFLtjrDT9PGGiDbYqmmUjA2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3968107 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.9990 |
| Maximum Balance Rank | 112713 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 570076 (04/03/2019 21:00) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 298650 |
| Account Age Rank | 3935782 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 1.6917 |
| Deposits From External Accounts Rank | 99067 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905418 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3607 |
| Withdrawls To External Accounts Rank | 123012 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3311 |
| Withdrawls To BitMEX Accounts Rank | 239792 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39642 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105709 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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