3BMEXMYc4yeXzMKbTHus8rDR9yfrsVaE1N3BMEXMYc4yeXzMKbTHus8rDR9yfrsVaE1N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMYc4yeXzMKbTHus8rDR9yfrsVaE1N | -1 (1) | 0.0000 | 1.5010 | 1.6220 | 0.0000 | 1.5014 | 0.1206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMYc4yeXzMKbTHus8rDR9yfrsVaE1N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4378568 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 1.5010 |
| Maximum Balance Rank | 78505 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 578645 (05/31/2019 09:28) |
| Last Seen Block | 826412 (01/19/2024 13:15) |
| Account Age (Blocks) | 275712 |
| Account Age Rank | 4341330 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 1.6220 |
| Deposits From External Accounts Rank | 101483 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902155 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5014 |
| Withdrawls To External Accounts Rank | 57674 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1206 |
| Withdrawls To BitMEX Accounts Rank | 1026292 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152861 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209864 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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