3BMEXXR3FRRjDz3sQcBhXxW1WoacQHPifM3BMEXXR3FRRjDz3sQcBhXxW1WoacQHPifM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXR3FRRjDz3sQcBhXxW1WoacQHPifM | -1 (1) | 0.0000 | 1.3012 | 4.5093 | 0.0297 | 1.0863 | 3.4528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXR3FRRjDz3sQcBhXxW1WoacQHPifM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3905229 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 1.3012 |
| Maximum Balance Rank | 86885 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 602518 (11/05/2019 23:45) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 263065 |
| Account Age Rank | 5229745 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 4.5093 |
| Deposits From External Accounts Rank | 49695 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0297 |
| Deposits From BitMEX Accounts Rank | 510211 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 1.0863 |
| Withdrawls To External Accounts Rank | 69264 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4528 |
| Withdrawls To BitMEX Accounts Rank | 115335 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106610 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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