3BMEXZdfH5dNbAfAQC31ufsZVfD5zsZRmC3BMEXZdfH5dNbAfAQC31ufsZVfD5zsZRmC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZdfH5dNbAfAQC31ufsZVfD5zsZRmC | -1 (1) | 0.0000 | 0.4430 | 1.8734 | 0.0000 | 0.7944 | 1.0791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZdfH5dNbAfAQC31ufsZVfD5zsZRmC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4158173 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.4430 |
| Maximum Balance Rank | 179962 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 575218 (05/09/2019 03:39) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 293508 |
| Account Age Rank | 4124151 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 1.8734 |
| Deposits From External Accounts Rank | 93297 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900529 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7944 |
| Withdrawls To External Accounts Rank | 84258 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0791 |
| Withdrawls To BitMEX Accounts Rank | 275009 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13143 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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