3BMEXJtBrq2UGTEDEWGDmL6Nhcm6aZLMF33BMEXJtBrq2UGTEDEWGDmL6Nhcm6aZLMF3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJtBrq2UGTEDEWGDmL6Nhcm6aZLMF3 | -1 (1) | 0.0000 | 1.7670 | 15.1895 | 0.2580 | 7.0101 | 8.4374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJtBrq2UGTEDEWGDmL6Nhcm6aZLMF3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4313545 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 1.7670 |
| Maximum Balance Rank | 70848 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 593299 (09/05/2019 03:46) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 275427 |
| Account Age Rank | 4965884 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 15.1895 |
| Deposits From External Accounts Rank | 18359 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2580 |
| Deposits From BitMEX Accounts Rank | 241393 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 7.0101 |
| Withdrawls To External Accounts Rank | 21399 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4374 |
| Withdrawls To BitMEX Accounts Rank | 54022 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 47997 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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