3BMEXL5Qa1g3YJ8Fcra3o4vmj9mWfUPmQc3BMEXL5Qa1g3YJ8Fcra3o4vmj9mWfUPmQc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL5Qa1g3YJ8Fcra3o4vmj9mWfUPmQc | -1 (1) | 0.0000 | 1.3295 | 8.5053 | 0.0060 | 4.9276 | 3.5837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL5Qa1g3YJ8Fcra3o4vmj9mWfUPmQc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4718999 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 1.3295 |
| Maximum Balance Rank | 85693 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 584928 (07/11/2019 13:31) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 283798 |
| Account Age Rank | 4687448 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 8.5053 |
| Deposits From External Accounts Rank | 30177 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 662964 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 4.9276 |
| Withdrawls To External Accounts Rank | 27323 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5837 |
| Withdrawls To BitMEX Accounts Rank | 112092 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35997 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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