3BMEXMci5Mv6e8qvwMWtJnt1s1ntWZBgfQ3BMEXMci5Mv6e8qvwMWtJnt1s1ntWZBgfQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMci5Mv6e8qvwMWtJnt1s1ntWZBgfQ | -1 (1) | 0.0000 | 0.4409 | 1.3593 | 0.0000 | 0.3523 | 1.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMci5Mv6e8qvwMWtJnt1s1ntWZBgfQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4888404 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.4409 |
| Maximum Balance Rank | 180290 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 589952 (08/13/2019 16:35) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 275631 |
| Account Age Rank | 4861724 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 1.3593 |
| Deposits From External Accounts Rank | 112873 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916702 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3523 |
| Withdrawls To External Accounts Rank | 124162 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0071 |
| Withdrawls To BitMEX Accounts Rank | 289086 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138064 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69757 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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