3BMEXX41sCJj2X3QaFmpqHZ3ZZbwcEMcMc3BMEXX41sCJj2X3QaFmpqHZ3ZZbwcEMcMc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX41sCJj2X3QaFmpqHZ3ZZbwcEMcMc | -1 (1) | 0.0000 | 0.5208 | 0.8837 | 0.2585 | 0.0859 | 1.0563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX41sCJj2X3QaFmpqHZ3ZZbwcEMcMc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5109195 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.5208 |
| Maximum Balance Rank | 161260 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 597548 (10/02/2019 13:17) |
| Last Seen Block | 778547 (02/27/2023 18:23) |
| Account Age (Blocks) | 256809 |
| Account Age Rank | 5091875 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.8837 |
| Deposits From External Accounts Rank | 149282 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2585 |
| Deposits From BitMEX Accounts Rank | 241102 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0859 |
| Withdrawls To External Accounts Rank | 207919 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0563 |
| Withdrawls To BitMEX Accounts Rank | 278830 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224959 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140010 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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