3BMEXTzW4vQqmLpsaErYoYEFPv1vsc1fen3BMEXTzW4vQqmLpsaErYoYEFPv1vsc1fen| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTzW4vQqmLpsaErYoYEFPv1vsc1fen | -1 (1) | 0.0000 | 1.4855 | 1.7055 | 0.0000 | 1.7055 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTzW4vQqmLpsaErYoYEFPv1vsc1fen |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6519121 |
| Current Blanace Percentile | Top 90.0 % |
| Maximum Balance (BTC) | 1.4855 |
| Maximum Balance Rank | 79943 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 671104 (02/18/2021 08:24) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 197622 |
| Account Age Rank | 6529017 |
| Account Age Percentile | Top 90.2 % |
| Deposits From External Accounts (BTC) | 1.7055 |
| Deposits From External Accounts Rank | 98538 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904969 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.7055 |
| Withdrawls To External Accounts Rank | 53609 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468321 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256679 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 89009 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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