3BMEXbFCQWtvHb9urBMqGGyde8WGWBAwrf3BMEXbFCQWtvHb9urBMqGGyde8WGWBAwrf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbFCQWtvHb9urBMqGGyde8WGWBAwrf | -1 (1) | 0.0000 | 0.8312 | 10.4983 | 1.1289 | 5.5115 | 6.1158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbFCQWtvHb9urBMqGGyde8WGWBAwrf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1026477 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.8312 |
| Maximum Balance Rank | 125216 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 573614 (04/28/2019 13:25) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 295112 |
| Account Age Rank | 4066196 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 10.4983 |
| Deposits From External Accounts Rank | 25065 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.1289 |
| Deposits From BitMEX Accounts Rank | 111098 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 5.5115 |
| Withdrawls To External Accounts Rank | 25132 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1158 |
| Withdrawls To BitMEX Accounts Rank | 69462 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25824 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 48 |
| Number of Deposits from BitMEX Accounts Rank | 2607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1717 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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