3BMEXWfYJwXcTne1bK9aeG7ADhLbbzEKqj3BMEXWfYJwXcTne1bK9aeG7ADhLbbzEKqj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWfYJwXcTne1bK9aeG7ADhLbbzEKqj | -1 (1) | 0.0000 | 1.4553 | 3.3768 | 0.1793 | 2.2710 | 1.2850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWfYJwXcTne1bK9aeG7ADhLbbzEKqj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5339484 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 1.4553 |
| Maximum Balance Rank | 80839 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 605876 (11/29/2019 09:15) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 248481 |
| Account Age Rank | 5321130 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 3.3768 |
| Deposits From External Accounts Rank | 61304 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1793 |
| Deposits From BitMEX Accounts Rank | 285032 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 2.2710 |
| Withdrawls To External Accounts Rank | 44628 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2850 |
| Withdrawls To BitMEX Accounts Rank | 245286 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149955 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42704 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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