3BMEXYnHrZR3jCxQGmHmavhDy7YNirNWFZ3BMEXYnHrZR3jCxQGmHmavhDy7YNirNWFZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYnHrZR3jCxQGmHmavhDy7YNirNWFZ | -1 (1) | 0.0000 | 1.8978 | 3.3949 | 0.0000 | 0.9471 | 2.4478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYnHrZR3jCxQGmHmavhDy7YNirNWFZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4492738 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 1.8978 |
| Maximum Balance Rank | 67841 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 581023 (06/16/2019 20:54) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 284560 |
| Account Age Rank | 4456740 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 3.3949 |
| Deposits From External Accounts Rank | 61102 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872963 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9471 |
| Withdrawls To External Accounts Rank | 77016 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4478 |
| Withdrawls To BitMEX Accounts Rank | 151856 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173049 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128796 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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