3BMEXhXdLdLWm9pgKwXSBouCgDrDDFfha63BMEXhXdLdLWm9pgKwXSBouCgDrDDFfha6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhXdLdLWm9pgKwXSBouCgDrDDFfha6 | -1 (1) | 0.0000 | 1.0302 | 5.9430 | 0.0814 | 3.1541 | 2.8704 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhXdLdLWm9pgKwXSBouCgDrDDFfha6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3602975 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 1.0302 |
| Maximum Balance Rank | 102997 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 556853 (01/03/2019 15:35) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 311873 |
| Account Age Rank | 3566513 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 5.9430 |
| Deposits From External Accounts Rank | 40214 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0814 |
| Deposits From BitMEX Accounts Rank | 387232 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 3.1541 |
| Withdrawls To External Accounts Rank | 36265 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8704 |
| Withdrawls To BitMEX Accounts Rank | 135856 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24275 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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