3BMEXQbrYjqteYNZm41tnmS4Cjcq5LuDtG3BMEXQbrYjqteYNZm41tnmS4Cjcq5LuDtG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQbrYjqteYNZm41tnmS4Cjcq5LuDtG | -1 (1) | 0.0000 | 0.9121 | 2.6217 | 0.0000 | 1.5721 | 1.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQbrYjqteYNZm41tnmS4Cjcq5LuDtG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5642359 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.9121 |
| Maximum Balance Rank | 118871 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 619123 (02/26/2020 21:58) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 235234 |
| Account Age Rank | 5633464 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 2.6217 |
| Deposits From External Accounts Rank | 73495 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878497 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5721 |
| Withdrawls To External Accounts Rank | 56051 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0496 |
| Withdrawls To BitMEX Accounts Rank | 280104 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88619 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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