3BMEXXwuH9hZDrpbqaYPEZKuAyyrCyGE8a3BMEXXwuH9hZDrpbqaYPEZKuAyyrCyGE8a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXwuH9hZDrpbqaYPEZKuAyyrCyGE8a | -1 (1) | 0.0000 | 0.6952 | 1.5486 | 0.0381 | 0.0007 | 1.5861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXwuH9hZDrpbqaYPEZKuAyyrCyGE8a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3800700 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.6952 |
| Maximum Balance Rank | 138046 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 579337 (06/05/2019 09:48) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 275020 |
| Account Age Rank | 4380526 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 1.5486 |
| Deposits From External Accounts Rank | 104295 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0381 |
| Deposits From BitMEX Accounts Rank | 480502 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393348 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5861 |
| Withdrawls To BitMEX Accounts Rank | 212275 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209331 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103278 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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