3BMEXXYWqZyAUhwz3X7zbkjjyvZpYj1LBC3BMEXXYWqZyAUhwz3X7zbkjjyvZpYj1LBC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXYWqZyAUhwz3X7zbkjjyvZpYj1LBC | -1 (1) | 0.0000 | 0.4707 | 1.3220 | 0.0000 | 0.9236 | 0.3984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXYWqZyAUhwz3X7zbkjjyvZpYj1LBC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4124192 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.4707 |
| Maximum Balance Rank | 174799 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 574429 (05/03/2019 11:54) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 294297 |
| Account Age Rank | 4091188 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 1.3220 |
| Deposits From External Accounts Rank | 114551 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918654 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9236 |
| Withdrawls To External Accounts Rank | 77909 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3984 |
| Withdrawls To BitMEX Accounts Rank | 558832 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166836 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64249 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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