3BMEXa7haKbwztGJRWNyjzFFVZeQvk7heb3BMEXa7haKbwztGJRWNyjzFFVZeQvk7heb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa7haKbwztGJRWNyjzFFVZeQvk7heb | -1 (1) | 0.0754 | 2.8756 | 7.4292 | 0.9256 | 3.1839 | 5.0955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa7haKbwztGJRWNyjzFFVZeQvk7heb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0754 |
| Current Balance Rank | 125 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 2.8756 |
| Maximum Balance Rank | 48434 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 569882 (04/02/2019 13:13) |
| Last Seen Block | 867624 (10/27/2024 18:00) |
| Account Age (Blocks) | 298844 |
| Account Age Rank | 3918842 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 7.4292 |
| Deposits From External Accounts Rank | 33630 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9256 |
| Deposits From BitMEX Accounts Rank | 133359 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 3.1839 |
| Withdrawls To External Accounts Rank | 36071 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0955 |
| Withdrawls To BitMEX Accounts Rank | 79961 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 288 |
| Number of Deposits from External Accounts Rank | 10361 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2115 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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