3BMEXc9Y1ZjthvSLgkgoiFtKCDp4hMZDGZ3BMEXc9Y1ZjthvSLgkgoiFtKCDp4hMZDGZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc9Y1ZjthvSLgkgoiFtKCDp4hMZDGZ | -1 (1) | 0.0000 | 0.5018 | 3.2353 | 0.0000 | 2.6625 | 0.5728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc9Y1ZjthvSLgkgoiFtKCDp4hMZDGZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6456989 |
| Current Blanace Percentile | Top 89.2 % |
| Maximum Balance (BTC) | 0.5018 |
| Maximum Balance Rank | 165126 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 666679 (01/19/2021 01:12) |
| Last Seen Block | 849665 (06/27/2024 10:02) |
| Account Age (Blocks) | 202047 |
| Account Age Rank | 6466508 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 3.2353 |
| Deposits From External Accounts Rank | 63019 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875049 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6625 |
| Withdrawls To External Accounts Rank | 40514 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5728 |
| Withdrawls To BitMEX Accounts Rank | 440528 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31023 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4343 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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