3BMEXhFfPB9PJZzw7pJJBC4QdEHkjp8zFQ3BMEXhFfPB9PJZzw7pJJBC4QdEHkjp8zFQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhFfPB9PJZzw7pJJBC4QdEHkjp8zFQ | -1 (1) | 0.0000 | 0.2037 | 1.1870 | 0.0287 | 0.4861 | 0.7296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhFfPB9PJZzw7pJJBC4QdEHkjp8zFQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4309292 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.2037 |
| Maximum Balance Rank | 260257 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 577288 (05/22/2019 19:18) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 291438 |
| Account Age Rank | 4271410 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 1.1870 |
| Deposits From External Accounts Rank | 122106 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0287 |
| Deposits From BitMEX Accounts Rank | 513683 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.4861 |
| Withdrawls To External Accounts Rank | 108188 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7296 |
| Withdrawls To BitMEX Accounts Rank | 384781 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47725 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19510 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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