3BMEXYd32e21wQdgBsh2NZQpuFRH3cCjUU3BMEXYd32e21wQdgBsh2NZQpuFRH3cCjUU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYd32e21wQdgBsh2NZQpuFRH3cCjUU | -1 (1) | 0.0000 | 0.9985 | 1.7222 | 0.0000 | 1.4956 | 0.2266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYd32e21wQdgBsh2NZQpuFRH3cCjUU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4946587 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.9985 |
| Maximum Balance Rank | 112908 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 591812 (08/26/2019 07:44) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 273771 |
| Account Age Rank | 4920853 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 1.7222 |
| Deposits From External Accounts Rank | 98000 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903994 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4956 |
| Withdrawls To External Accounts Rank | 58059 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2266 |
| Withdrawls To BitMEX Accounts Rank | 749237 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54032 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121672 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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