3BMEXTMi9LArhcpqegpgwmsFiuhKWkUx5T3BMEXTMi9LArhcpqegpgwmsFiuhKWkUx5T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTMi9LArhcpqegpgwmsFiuhKWkUx5T | -1 (1) | 0.0000 | 0.5858 | 1.4797 | 0.0000 | 0.7846 | 0.6951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTMi9LArhcpqegpgwmsFiuhKWkUx5T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4717154 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.5858 |
| Maximum Balance Rank | 151823 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 584894 (07/11/2019 07:38) |
| Last Seen Block | 760825 (10/29/2022 13:09) |
| Account Age (Blocks) | 280689 |
| Account Age Rank | 4685598 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 1.4797 |
| Deposits From External Accounts Rank | 107690 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912271 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7846 |
| Withdrawls To External Accounts Rank | 84668 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6951 |
| Withdrawls To BitMEX Accounts Rank | 396240 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118554 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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