3BMEXhbMxEKD79LroFv81iSciLF9wuAohy3BMEXhbMxEKD79LroFv81iSciLF9wuAohy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhbMxEKD79LroFv81iSciLF9wuAohy | -1 (1) | 0.0000 | 0.8453 | 2.2391 | 0.0000 | 0.9773 | 1.2618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhbMxEKD79LroFv81iSciLF9wuAohy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3756445 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.8453 |
| Maximum Balance Rank | 124115 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 562618 (02/11/2019 18:13) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 302965 |
| Account Age Rank | 3722548 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 2.2391 |
| Deposits From External Accounts Rank | 81680 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890097 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9773 |
| Withdrawls To External Accounts Rank | 75814 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2618 |
| Withdrawls To BitMEX Accounts Rank | 247999 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71900 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27489 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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