3BMEXXXs1mRzopnGo8H7wdPvr9icbtxJHT3BMEXXXs1mRzopnGo8H7wdPvr9icbtxJHT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXXs1mRzopnGo8H7wdPvr9icbtxJHT | -1 (1) | 0.0000 | 1.1291 | 5.7623 | 0.0000 | 1.8713 | 3.8910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXXs1mRzopnGo8H7wdPvr9icbtxJHT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4565526 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 1.1291 |
| Maximum Balance Rank | 95836 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 582344 (06/25/2019 07:44) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 286382 |
| Account Age Rank | 4530695 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 5.7623 |
| Deposits From External Accounts Rank | 41089 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857165 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8713 |
| Withdrawls To External Accounts Rank | 50921 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8910 |
| Withdrawls To BitMEX Accounts Rank | 106216 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70305 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21089 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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