3BMEXMn99ZPUGgkFKZo5Rb3hMCVPiC8sKC3BMEXMn99ZPUGgkFKZo5Rb3hMCVPiC8sKC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMn99ZPUGgkFKZo5Rb3hMCVPiC8sKC | -1 (1) | 0.0000 | 1.3656 | 2.5962 | 0.0000 | 0.6330 | 1.9632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMn99ZPUGgkFKZo5Rb3hMCVPiC8sKC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5033788 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 1.3656 |
| Maximum Balance Rank | 84321 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 595276 (09/17/2019 10:20) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 273450 |
| Account Age Rank | 5011180 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 2.5962 |
| Deposits From External Accounts Rank | 74024 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884252 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6330 |
| Withdrawls To External Accounts Rank | 93747 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9632 |
| Withdrawls To BitMEX Accounts Rank | 185293 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69228 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93620 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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