3BMEXaZ9eZjBy4u3BnaZGC5gWNuEdsdFyF3BMEXaZ9eZjBy4u3BnaZGC5gWNuEdsdFyF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaZ9eZjBy4u3BnaZGC5gWNuEdsdFyF | -1 (1) | 0.0000 | 0.4558 | 1.1739 | 0.1893 | 0.7421 | 0.6210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaZ9eZjBy4u3BnaZGC5gWNuEdsdFyF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4866648 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.4558 |
| Maximum Balance Rank | 177445 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 590429 (08/16/2019 21:11) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 278297 |
| Account Age Rank | 4884138 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 1.1739 |
| Deposits From External Accounts Rank | 122874 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1893 |
| Deposits From BitMEX Accounts Rank | 280165 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.7421 |
| Withdrawls To External Accounts Rank | 87001 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6210 |
| Withdrawls To BitMEX Accounts Rank | 420467 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86658 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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