3BMEXWgJZ4bLQit9dgBRMv2FB69rN6yZhg3BMEXWgJZ4bLQit9dgBRMv2FB69rN6yZhg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWgJZ4bLQit9dgBRMv2FB69rN6yZhg | -1 (1) | 0.0000 | 1.4066 | 1.6616 | 1.2212 | 0.4505 | 2.4323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWgJZ4bLQit9dgBRMv2FB69rN6yZhg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2116184 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 1.4066 |
| Maximum Balance Rank | 82659 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 576522 (05/17/2019 23:59) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 292204 |
| Account Age Rank | 4234359 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 1.6616 |
| Deposits From External Accounts Rank | 100120 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.2212 |
| Deposits From BitMEX Accounts Rank | 106595 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.4505 |
| Withdrawls To External Accounts Rank | 111839 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4323 |
| Withdrawls To BitMEX Accounts Rank | 152449 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208744 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80052 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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