3BMEXdnD4C4B9gkyN75mmjwSFPnnkoMpid3BMEXdnD4C4B9gkyN75mmjwSFPnnkoMpid| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdnD4C4B9gkyN75mmjwSFPnnkoMpid | -1 (1) | 0.0000 | 0.8561 | 3.0855 | 0.6241 | 1.4245 | 2.2851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdnD4C4B9gkyN75mmjwSFPnnkoMpid |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4140435 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.8561 |
| Maximum Balance Rank | 123358 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 574845 (05/06/2019 12:09) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 293881 |
| Account Age Rank | 4107023 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 3.0855 |
| Deposits From External Accounts Rank | 65086 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.6241 |
| Deposits From BitMEX Accounts Rank | 158953 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 1.4245 |
| Withdrawls To External Accounts Rank | 59570 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2851 |
| Withdrawls To BitMEX Accounts Rank | 158607 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80673 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39370 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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