3BMEXYja2qBaKzMcZGa4NEtXhV3cWiJ7Ph3BMEXYja2qBaKzMcZGa4NEtXhV3cWiJ7Ph| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYja2qBaKzMcZGa4NEtXhV3cWiJ7Ph | -1 (1) | 0.0000 | 1.3954 | 5.6159 | 0.0000 | 0.4378 | 5.1781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYja2qBaKzMcZGa4NEtXhV3cWiJ7Ph |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4511301 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 1.3954 |
| Maximum Balance Rank | 83271 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 581393 (06/19/2019 08:53) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 287333 |
| Account Age Rank | 4475889 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 5.6159 |
| Deposits From External Accounts Rank | 41820 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857757 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.4378 |
| Withdrawls To External Accounts Rank | 113143 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1781 |
| Withdrawls To BitMEX Accounts Rank | 79015 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73007 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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