3BMEXYuauUVyqs9ZmCXmGe93NXhqqcerLN3BMEXYuauUVyqs9ZmCXmGe93NXhqqcerLN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYuauUVyqs9ZmCXmGe93NXhqqcerLN | -1 (1) | 0.0000 | 0.7821 | 1.7290 | 0.0000 | 0.0050 | 1.7240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYuauUVyqs9ZmCXmGe93NXhqqcerLN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4648192 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.7821 |
| Maximum Balance Rank | 129726 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 583412 (07/02/2019 06:29) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 285314 |
| Account Age Rank | 4614848 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 1.7290 |
| Deposits From External Accounts Rank | 97802 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904362 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 327176 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7240 |
| Withdrawls To BitMEX Accounts Rank | 201574 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103724 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123582 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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