3BMEXhdmNytdLPgwmERvGbfncoWzXYSxhc3BMEXhdmNytdLPgwmERvGbfncoWzXYSxhc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdmNytdLPgwmERvGbfncoWzXYSxhc | -1 (1) | 0.0000 | 0.4533 | 1.9058 | 0.4000 | 1.7612 | 0.5446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdmNytdLPgwmERvGbfncoWzXYSxhc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3785526 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.4533 |
| Maximum Balance Rank | 177857 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 575544 (05/11/2019 13:57) |
| Last Seen Block | 767075 (12/12/2022 13:21) |
| Account Age (Blocks) | 293182 |
| Account Age Rank | 4147640 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 1.9058 |
| Deposits From External Accounts Rank | 92303 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199253 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.7612 |
| Withdrawls To External Accounts Rank | 52653 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5446 |
| Withdrawls To BitMEX Accounts Rank | 452645 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93540 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25142 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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