3BMEXY9aAGCsw15KBPvqosJp3hZd1YXdgU3BMEXY9aAGCsw15KBPvqosJp3hZd1YXdgU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY9aAGCsw15KBPvqosJp3hZd1YXdgU | -1 (1) | 0.0000 | 1.4715 | 3.1698 | 0.0000 | 0.9161 | 2.2537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY9aAGCsw15KBPvqosJp3hZd1YXdgU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4515643 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 1.4715 |
| Maximum Balance Rank | 80383 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 581515 (06/19/2019 23:40) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 287211 |
| Account Age Rank | 4480323 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 3.1698 |
| Deposits From External Accounts Rank | 63915 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875805 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9161 |
| Withdrawls To External Accounts Rank | 78240 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2537 |
| Withdrawls To BitMEX Accounts Rank | 159957 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84257 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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