3BMEXU9MjjQWKdzkdKCMSXZ57GhGuahjSL3BMEXU9MjjQWKdzkdKCMSXZ57GhGuahjSL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU9MjjQWKdzkdKCMSXZ57GhGuahjSL | -1 (1) | 0.0000 | 0.6646 | 3.1843 | 0.0000 | 1.5706 | 1.6137 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU9MjjQWKdzkdKCMSXZ57GhGuahjSL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3743760 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.6646 |
| Maximum Balance Rank | 141320 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 562148 (02/08/2019 12:12) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 306578 |
| Account Age Rank | 3709438 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 3.1843 |
| Deposits From External Accounts Rank | 63726 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875646 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5706 |
| Withdrawls To External Accounts Rank | 56138 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6137 |
| Withdrawls To BitMEX Accounts Rank | 209884 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54474 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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