3BMEXUF3NLZz4LqZw4kJ4JZ9HAawTsHM8M3BMEXUF3NLZz4LqZw4kJ4JZ9HAawTsHM8M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUF3NLZz4LqZw4kJ4JZ9HAawTsHM8M | -1 (1) | 0.0000 | 1.4728 | 1.6663 | 0.0000 | 0.7978 | 0.8685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUF3NLZz4LqZw4kJ4JZ9HAawTsHM8M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5501704 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 1.4728 |
| Maximum Balance Rank | 80315 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 613624 (01/20/2020 01:56) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 251959 |
| Account Age Rank | 5488453 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 1.6663 |
| Deposits From External Accounts Rank | 99943 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905629 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7978 |
| Withdrawls To External Accounts Rank | 84090 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8685 |
| Withdrawls To BitMEX Accounts Rank | 347931 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150450 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77948 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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