3BMEXJzd5xYCdERB9q1csSbDEmaT6x3Qfw3BMEXJzd5xYCdERB9q1csSbDEmaT6x3Qfw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJzd5xYCdERB9q1csSbDEmaT6x3Qfw | -1 (1) | 0.0000 | 1.9113 | 5.2792 | 0.0000 | 2.5939 | 2.6854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJzd5xYCdERB9q1csSbDEmaT6x3Qfw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4320991 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 1.9113 |
| Maximum Balance Rank | 67458 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 577533 (05/24/2019 09:56) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 288050 |
| Account Age Rank | 4282753 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 5.2792 |
| Deposits From External Accounts Rank | 43669 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858679 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5939 |
| Withdrawls To External Accounts Rank | 41108 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6854 |
| Withdrawls To BitMEX Accounts Rank | 141852 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84195 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75006 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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