3BMEXSZgRVML1SVFXTa5Hz27dEQnVCRhhK3BMEXSZgRVML1SVFXTa5Hz27dEQnVCRhhK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSZgRVML1SVFXTa5Hz27dEQnVCRhhK | -1 (1) | 0.0000 | 0.2753 | 1.3594 | 0.0000 | 0.2085 | 1.1509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSZgRVML1SVFXTa5Hz27dEQnVCRhhK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4538955 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.2753 |
| Maximum Balance Rank | 227198 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 581851 (06/22/2019 08:57) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 272506 |
| Account Age Rank | 4503513 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 1.3594 |
| Deposits From External Accounts Rank | 112840 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911887 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2085 |
| Withdrawls To External Accounts Rank | 152946 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1509 |
| Withdrawls To BitMEX Accounts Rank | 262962 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114196 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62531 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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