3BMEXbXHF7W1YMQNdMajAELcXtGsLRVbEk3BMEXbXHF7W1YMQNdMajAELcXtGsLRVbEk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbXHF7W1YMQNdMajAELcXtGsLRVbEk | -1 (1) | 0.0000 | 0.4946 | 1.9352 | 0.0021 | 0.4361 | 1.5011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbXHF7W1YMQNdMajAELcXtGsLRVbEk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4032506 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.4946 |
| Maximum Balance Rank | 170872 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 571618 (04/14/2019 13:10) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 297108 |
| Account Age Rank | 3999694 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 1.9352 |
| Deposits From External Accounts Rank | 91489 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0021 |
| Deposits From BitMEX Accounts Rank | 711509 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.4361 |
| Withdrawls To External Accounts Rank | 113316 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5011 |
| Withdrawls To BitMEX Accounts Rank | 219775 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24519 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28348 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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