3BMEXMtUs9Wbh6vQUmNnsFGUXWfMmwkZie3BMEXMtUs9Wbh6vQUmNnsFGUXWfMmwkZie| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMtUs9Wbh6vQUmNnsFGUXWfMmwkZie | -1 (1) | 0.0000 | 0.8179 | 4.1053 | 0.9769 | 3.4831 | 1.5991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMtUs9Wbh6vQUmNnsFGUXWfMmwkZie |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3413325 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.8179 |
| Maximum Balance Rank | 126254 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 570934 (04/09/2019 21:05) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 297792 |
| Account Age Rank | 3974742 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 4.1053 |
| Deposits From External Accounts Rank | 53054 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.9769 |
| Deposits From BitMEX Accounts Rank | 130162 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 3.4831 |
| Withdrawls To External Accounts Rank | 34154 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5991 |
| Withdrawls To BitMEX Accounts Rank | 211276 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 16965 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 44 |
| Number of Deposits from BitMEX Accounts Rank | 2900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 157 |
| Number of Withdrawls to External Accounts Rank | 1560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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