3BMEXLq6JFTj6H7u8jB4Wm7hmqYWrt5FyP3BMEXLq6JFTj6H7u8jB4Wm7hmqYWrt5FyP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLq6JFTj6H7u8jB4Wm7hmqYWrt5FyP | -1 (1) | 0.0000 | 0.1838 | 1.1155 | 0.0000 | 0.5611 | 0.5543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLq6JFTj6H7u8jB4Wm7hmqYWrt5FyP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4377488 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.1838 |
| Maximum Balance Rank | 276325 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 578633 (05/31/2019 05:10) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 290093 |
| Account Age Rank | 4340163 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 1.1155 |
| Deposits From External Accounts Rank | 126485 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928898 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5611 |
| Withdrawls To External Accounts Rank | 99442 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5543 |
| Withdrawls To BitMEX Accounts Rank | 448020 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57219 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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