3BMEXa4oNQoqMXu8KwCeoSyJmzsTeYL8Wt3BMEXa4oNQoqMXu8KwCeoSyJmzsTeYL8Wt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa4oNQoqMXu8KwCeoSyJmzsTeYL8Wt | -1 (1) | 0.0000 | 0.6294 | 1.7517 | 0.0000 | 0.1377 | 1.6139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa4oNQoqMXu8KwCeoSyJmzsTeYL8Wt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4463661 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.6294 |
| Maximum Balance Rank | 145226 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 580438 (06/12/2019 21:38) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 285145 |
| Account Age Rank | 4427847 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 1.7517 |
| Deposits From External Accounts Rank | 97088 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903226 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1377 |
| Withdrawls To External Accounts Rank | 177669 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6139 |
| Withdrawls To BitMEX Accounts Rank | 209840 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137632 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145798 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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