3BMEXaLW9tcsDoU5ByQtuG1SgK86mFa8Su3BMEXaLW9tcsDoU5ByQtuG1SgK86mFa8Su| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaLW9tcsDoU5ByQtuG1SgK86mFa8Su | -1 (1) | 0.0000 | 0.3897 | 3.7594 | 0.0376 | 1.5880 | 2.2091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaLW9tcsDoU5ByQtuG1SgK86mFa8Su |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4079132 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.3897 |
| Maximum Balance Rank | 192784 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 573034 (04/24/2019 15:35) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 295692 |
| Account Age Rank | 4046861 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 3.7594 |
| Deposits From External Accounts Rank | 56966 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0376 |
| Deposits From BitMEX Accounts Rank | 482115 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 1.5880 |
| Withdrawls To External Accounts Rank | 55824 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2091 |
| Withdrawls To BitMEX Accounts Rank | 162007 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28980 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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