3BMEXg7rEkqYYFkPhTSiknFSkUtM25KrZb3BMEXg7rEkqYYFkPhTSiknFSkUtM25KrZb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg7rEkqYYFkPhTSiknFSkUtM25KrZb | -1 (1) | 0.0000 | 0.3234 | 1.3891 | 0.0000 | 0.6488 | 0.7404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg7rEkqYYFkPhTSiknFSkUtM25KrZb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5418721 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.3234 |
| Maximum Balance Rank | 209262 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 609679 (12/25/2019 08:37) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 244678 |
| Account Age Rank | 5403532 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 1.3891 |
| Deposits From External Accounts Rank | 111627 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910847 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6488 |
| Withdrawls To External Accounts Rank | 92732 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7404 |
| Withdrawls To BitMEX Accounts Rank | 381700 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63025 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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