3BMEXdYbn2FGuCPNj4HWmast3HWvY5NpvM3BMEXdYbn2FGuCPNj4HWmast3HWvY5NpvM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYbn2FGuCPNj4HWmast3HWvY5NpvM | -1 (1) | 0.0000 | 0.8507 | 2.6313 | 0.1996 | 1.3674 | 1.4635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYbn2FGuCPNj4HWmast3HWvY5NpvM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3687093 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.8507 |
| Maximum Balance Rank | 123694 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 559626 (01/22/2019 17:38) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 309100 |
| Account Age Rank | 3651594 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 2.6313 |
| Deposits From External Accounts Rank | 73351 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1996 |
| Deposits From BitMEX Accounts Rank | 274697 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 1.3674 |
| Withdrawls To External Accounts Rank | 60977 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4635 |
| Withdrawls To BitMEX Accounts Rank | 226161 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25719 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25266 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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