3BMEXMZYCoXdjySHRAgKDCr4JNniUQrtVj3BMEXMZYCoXdjySHRAgKDCr4JNniUQrtVj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMZYCoXdjySHRAgKDCr4JNniUQrtVj | -1 (1) | 0.0000 | 0.4274 | 1.8033 | 0.0400 | 0.0314 | 1.8119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMZYCoXdjySHRAgKDCr4JNniUQrtVj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5249033 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.4274 |
| Maximum Balance Rank | 182888 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 603011 (11/09/2019 16:58) |
| Last Seen Block | 805054 (08/27/2023 14:34) |
| Account Age (Blocks) | 265715 |
| Account Age Rank | 5243014 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 1.8033 |
| Deposits From External Accounts Rank | 95417 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472630 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0314 |
| Withdrawls To External Accounts Rank | 259942 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8119 |
| Withdrawls To BitMEX Accounts Rank | 195246 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63876 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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