3BMEXQmS5hQzz5VxJCjUD8U45Tiyft9YSh3BMEXQmS5hQzz5VxJCjUD8U45Tiyft9YSh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQmS5hQzz5VxJCjUD8U45Tiyft9YSh | -1 (1) | 0.0000 | 0.8662 | 1.1105 | 0.0000 | 0.9075 | 0.2030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQmS5hQzz5VxJCjUD8U45Tiyft9YSh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5711015 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.8662 |
| Maximum Balance Rank | 122571 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 621392 (03/12/2020 21:03) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 244191 |
| Account Age Rank | 5702089 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 1.1105 |
| Deposits From External Accounts Rank | 126786 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928639 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9075 |
| Withdrawls To External Accounts Rank | 78589 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2030 |
| Withdrawls To BitMEX Accounts Rank | 788956 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20465 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73616 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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