3BMEXNzuLPP4Np62EkAT4XpBwZc9zB6CQH3BMEXNzuLPP4Np62EkAT4XpBwZc9zB6CQH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNzuLPP4Np62EkAT4XpBwZc9zB6CQH | -1 (1) | 0.0000 | 1.1055 | 3.2062 | 0.0000 | 0.2177 | 2.9884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNzuLPP4Np62EkAT4XpBwZc9zB6CQH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3629923 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 1.1055 |
| Maximum Balance Rank | 97301 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 557771 (01/09/2019 14:32) |
| Last Seen Block | 770487 (01/05/2023 13:15) |
| Account Age (Blocks) | 310955 |
| Account Age Rank | 3593772 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 3.2062 |
| Deposits From External Accounts Rank | 63409 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875382 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.2177 |
| Withdrawls To External Accounts Rank | 150733 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9884 |
| Withdrawls To BitMEX Accounts Rank | 132044 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208533 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100957 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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