3BMEXKzgcK5tP7j3er1yuuaf2WwmSNC9Ee3BMEXKzgcK5tP7j3er1yuuaf2WwmSNC9Ee| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKzgcK5tP7j3er1yuuaf2WwmSNC9Ee | -1 (1) | 0.0000 | 0.7770 | 1.8803 | 0.0000 | 0.9177 | 0.9625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKzgcK5tP7j3er1yuuaf2WwmSNC9Ee |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3767160 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.7770 |
| Maximum Balance Rank | 130062 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 563130 (02/15/2019 08:29) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 291227 |
| Account Age Rank | 3733569 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 1.8803 |
| Deposits From External Accounts Rank | 93085 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895026 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9177 |
| Withdrawls To External Accounts Rank | 78102 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9625 |
| Withdrawls To BitMEX Accounts Rank | 325894 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57884 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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