3BMEXhDE7B6MnYcEodcqK8gKnmmosKZKc73BMEXhDE7B6MnYcEodcqK8gKnmmosKZKc7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhDE7B6MnYcEodcqK8gKnmmosKZKc7 | -1 (1) | 0.0000 | 0.9713 | 2.2863 | 0.0000 | 0.4589 | 1.8274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhDE7B6MnYcEodcqK8gKnmmosKZKc7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4028675 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.9713 |
| Maximum Balance Rank | 114953 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 571448 (04/13/2019 06:46) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 297278 |
| Account Age Rank | 3995558 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 2.2863 |
| Deposits From External Accounts Rank | 80627 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889740 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4589 |
| Withdrawls To External Accounts Rank | 110819 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8274 |
| Withdrawls To BitMEX Accounts Rank | 194297 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84324 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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