3BMEXS89DVcFweXRXKBDNfRAc1fqqphfBc3BMEXS89DVcFweXRXKBDNfRAc1fqqphfBc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS89DVcFweXRXKBDNfRAc1fqqphfBc | -1 (1) | 0.0000 | 1.0089 | 4.7633 | 0.0000 | 2.6396 | 2.1238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS89DVcFweXRXKBDNfRAc1fqqphfBc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1351432 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 1.0089 |
| Maximum Balance Rank | 105262 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 503885 (01/12/2018 16:22) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 364841 |
| Account Age Rank | 1327975 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 4.7633 |
| Deposits From External Accounts Rank | 47850 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862684 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6396 |
| Withdrawls To External Accounts Rank | 40710 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1238 |
| Withdrawls To BitMEX Accounts Rank | 166140 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39976 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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