3BMEXXWMaZfStCTLgHyH91rfTvVm58KCJH3BMEXXWMaZfStCTLgHyH91rfTvVm58KCJH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXWMaZfStCTLgHyH91rfTvVm58KCJH | -1 (1) | 0.0000 | 1.7062 | 8.7591 | 0.0720 | 2.4145 | 6.4166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXWMaZfStCTLgHyH91rfTvVm58KCJH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4959404 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 1.7062 |
| Maximum Balance Rank | 72357 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 592218 (08/29/2019 03:31) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 276508 |
| Account Age Rank | 4934191 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 8.7591 |
| Deposits From External Accounts Rank | 29533 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0720 |
| Deposits From BitMEX Accounts Rank | 401007 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 2.4145 |
| Withdrawls To External Accounts Rank | 43053 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4166 |
| Withdrawls To BitMEX Accounts Rank | 67140 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24836 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 213 |
| Number of Withdrawls to External Accounts Rank | 869 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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