3BMEXMZTyACPf9Sa41sLoaNoYR11rx3FKk3BMEXMZTyACPf9Sa41sLoaNoYR11rx3FKk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMZTyACPf9Sa41sLoaNoYR11rx3FKk | -1 (1) | 0.0000 | 1.4061 | 25.5700 | 1.0953 | 19.8943 | 6.7710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMZTyACPf9Sa41sLoaNoYR11rx3FKk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 472936 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 1.4061 |
| Maximum Balance Rank | 82685 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 610408 (12/30/2019 05:05) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 258318 |
| Account Age Rank | 5414205 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 25.5700 |
| Deposits From External Accounts Rank | 11769 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0953 |
| Deposits From BitMEX Accounts Rank | 113216 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 19.8943 |
| Withdrawls To External Accounts Rank | 10475 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7710 |
| Withdrawls To BitMEX Accounts Rank | 64634 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 321 |
| Number of Deposits from External Accounts Rank | 8752 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 44 |
| Number of Deposits from BitMEX Accounts Rank | 2899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 366 |
| Number of Withdrawls to External Accounts Rank | 274 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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