3BMEXM9meAMWfpaUuGQtQf6srdUQ151dUP3BMEXM9meAMWfpaUuGQtQf6srdUQ151dUP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM9meAMWfpaUuGQtQf6srdUQ151dUP | -1 (1) | 0.0000 | 1.2053 | 3.3340 | 0.8587 | 1.7424 | 2.4503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM9meAMWfpaUuGQtQf6srdUQ151dUP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4424537 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 1.2053 |
| Maximum Balance Rank | 91552 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 620796 (03/08/2020 12:30) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 244787 |
| Account Age Rank | 5670266 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 3.3340 |
| Deposits From External Accounts Rank | 61813 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.8587 |
| Deposits From BitMEX Accounts Rank | 138107 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 1.7424 |
| Withdrawls To External Accounts Rank | 52988 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4503 |
| Withdrawls To BitMEX Accounts Rank | 151753 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137327 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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