3BMEXQoE1aUoZfHz9zZ4T9KgAmCb72QmYh3BMEXQoE1aUoZfHz9zZ4T9KgAmCb72QmYh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQoE1aUoZfHz9zZ4T9KgAmCb72QmYh | -1 (1) | 0.0000 | 0.5819 | 2.3757 | 0.0000 | 1.0558 | 1.3199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQoE1aUoZfHz9zZ4T9KgAmCb72QmYh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4619905 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.5819 |
| Maximum Balance Rank | 152337 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 582876 (06/28/2019 19:57) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 285850 |
| Account Age Rank | 4586091 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 2.3757 |
| Deposits From External Accounts Rank | 78718 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888200 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0558 |
| Withdrawls To External Accounts Rank | 70307 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3199 |
| Withdrawls To BitMEX Accounts Rank | 240987 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77663 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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