3BMEXb7Ns7wX3UYzzC1E4Us9eUvfRxSiBS3BMEXb7Ns7wX3UYzzC1E4Us9eUvfRxSiBS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb7Ns7wX3UYzzC1E4Us9eUvfRxSiBS | -1 (1) | 0.0000 | 1.2550 | 10.3442 | 0.0000 | 4.8641 | 5.4800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb7Ns7wX3UYzzC1E4Us9eUvfRxSiBS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4557840 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 1.2550 |
| Maximum Balance Rank | 89080 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 582187 (06/24/2019 10:17) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 286539 |
| Account Age Rank | 4523104 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 10.3442 |
| Deposits From External Accounts Rank | 25348 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844518 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.8641 |
| Withdrawls To External Accounts Rank | 27540 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4800 |
| Withdrawls To BitMEX Accounts Rank | 75882 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39222 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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