3BMEXL4m9nwdYvtr8CHRnYS47RrmQDooyi3BMEXL4m9nwdYvtr8CHRnYS47RrmQDooyi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL4m9nwdYvtr8CHRnYS47RrmQDooyi | -1 (1) | 0.0000 | 1.5092 | 3.3480 | 0.0000 | 2.0430 | 1.3050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL4m9nwdYvtr8CHRnYS47RrmQDooyi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5835292 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 1.5092 |
| Maximum Balance Rank | 78291 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 624689 (04/06/2020 15:10) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 244037 |
| Account Age Rank | 5829307 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 3.3480 |
| Deposits From External Accounts Rank | 61658 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873954 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0430 |
| Withdrawls To External Accounts Rank | 47595 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3050 |
| Withdrawls To BitMEX Accounts Rank | 242647 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 506 |
| Number of Deposits from External Accounts Rank | 4247 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 272 |
| Number of Withdrawls to External Accounts Rank | 527 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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