3BMEXd91Zre4pUsasHXYNM5GgN2s5kpg2D3BMEXd91Zre4pUsasHXYNM5GgN2s5kpg2D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd91Zre4pUsasHXYNM5GgN2s5kpg2D | -1 (1) | 0.0000 | 0.5935 | 1.5045 | 0.0000 | 0.8763 | 0.6283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd91Zre4pUsasHXYNM5GgN2s5kpg2D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4692961 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.5935 |
| Maximum Balance Rank | 150899 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 584484 (07/08/2019 12:11) |
| Last Seen Block | 814784 (11/01/2023 05:50) |
| Account Age (Blocks) | 284242 |
| Account Age Rank | 4660827 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 1.5045 |
| Deposits From External Accounts Rank | 106076 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911387 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8763 |
| Withdrawls To External Accounts Rank | 80167 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6283 |
| Withdrawls To BitMEX Accounts Rank | 418059 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133096 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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