3BMEXfCcQzVw1yuCcSSnZZ4KqhocxQUmoi3BMEXfCcQzVw1yuCcSSnZZ4KqhocxQUmoi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfCcQzVw1yuCcSSnZZ4KqhocxQUmoi | -1 (1) | 0.0000 | 0.4275 | 2.5789 | 0.0749 | 1.2894 | 1.3644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfCcQzVw1yuCcSSnZZ4KqhocxQUmoi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4273521 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.4275 |
| Maximum Balance Rank | 182870 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 576573 (05/18/2019 08:18) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 292153 |
| Account Age Rank | 4236554 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 2.5789 |
| Deposits From External Accounts Rank | 74358 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0749 |
| Deposits From BitMEX Accounts Rank | 397502 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.2894 |
| Withdrawls To External Accounts Rank | 62999 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3644 |
| Withdrawls To BitMEX Accounts Rank | 236238 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42570 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18483 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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