3BMEXhfGQdyrztJKLkzTRAwFkD5TGTD81W3BMEXhfGQdyrztJKLkzTRAwFkD5TGTD81W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhfGQdyrztJKLkzTRAwFkD5TGTD81W | -1 (1) | 0.0000 | 0.5250 | 1.2046 | 0.0000 | 0.8363 | 0.3683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhfGQdyrztJKLkzTRAwFkD5TGTD81W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4318649 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.5250 |
| Maximum Balance Rank | 160592 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 577486 (05/24/2019 01:13) |
| Last Seen Block | 783383 (03/31/2023 22:00) |
| Account Age (Blocks) | 276871 |
| Account Age Rank | 4280655 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 1.2046 |
| Deposits From External Accounts Rank | 120818 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918730 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8363 |
| Withdrawls To External Accounts Rank | 81937 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3683 |
| Withdrawls To BitMEX Accounts Rank | 579934 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86823 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31293 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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