3BMEXUBPW7m4C9owDFsAxCWAHGuYVUYdNH3BMEXUBPW7m4C9owDFsAxCWAHGuYVUYdNH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUBPW7m4C9owDFsAxCWAHGuYVUYdNH | -1 (1) | 0.0000 | 0.2159 | 1.3569 | 0.0000 | 0.4713 | 0.8856 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUBPW7m4C9owDFsAxCWAHGuYVUYdNH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4790150 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.2159 |
| Maximum Balance Rank | 253379 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 586621 (07/23/2019 05:30) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 282105 |
| Account Age Rank | 4760457 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 1.3569 |
| Deposits From External Accounts Rank | 112975 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917315 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4713 |
| Withdrawls To External Accounts Rank | 109633 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8856 |
| Withdrawls To BitMEX Accounts Rank | 344109 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74797 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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