3BMEXe9wjHrquhSoBtxY8z91zF6dapwGpt3BMEXe9wjHrquhSoBtxY8z91zF6dapwGpt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe9wjHrquhSoBtxY8z91zF6dapwGpt | -1 (1) | 0.0000 | 0.3260 | 2.0185 | 0.0000 | 1.1985 | 0.8200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe9wjHrquhSoBtxY8z91zF6dapwGpt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4928558 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.3260 |
| Maximum Balance Rank | 208666 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 591100 (08/21/2019 13:28) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 274483 |
| Account Age Rank | 4902375 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 2.0185 |
| Deposits From External Accounts Rank | 87382 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894851 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1985 |
| Withdrawls To External Accounts Rank | 65622 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8200 |
| Withdrawls To BitMEX Accounts Rank | 359114 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55125 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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