3BMEXhkG5whgTrXPRwRUwhf4XdjtzCoX2S3BMEXhkG5whgTrXPRwRUwhf4XdjtzCoX2S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhkG5whgTrXPRwRUwhf4XdjtzCoX2S | -1 (1) | 0.0000 | 1.3242 | 2.5849 | 0.0000 | 1.3984 | 1.1865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhkG5whgTrXPRwRUwhf4XdjtzCoX2S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646111 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 1.3242 |
| Maximum Balance Rank | 85890 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 558207 (01/12/2019 09:32) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 307376 |
| Account Age Rank | 3610027 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 2.5849 |
| Deposits From External Accounts Rank | 74239 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883904 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3984 |
| Withdrawls To External Accounts Rank | 60255 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1865 |
| Withdrawls To BitMEX Accounts Rank | 258310 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93183 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61815 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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