3BMEXhoCYmdYH22hvWhEooYLmFK7wpHn6p3BMEXhoCYmdYH22hvWhEooYLmFK7wpHn6p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhoCYmdYH22hvWhEooYLmFK7wpHn6p | -1 (1) | 0.0000 | 0.5790 | 2.5888 | 0.0300 | 1.2219 | 1.3969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhoCYmdYH22hvWhEooYLmFK7wpHn6p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4375592 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.5790 |
| Maximum Balance Rank | 152721 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 578604 (05/31/2019 00:34) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 290122 |
| Account Age Rank | 4338410 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 2.5888 |
| Deposits From External Accounts Rank | 74161 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503963 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 1.2219 |
| Withdrawls To External Accounts Rank | 64840 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3969 |
| Withdrawls To BitMEX Accounts Rank | 232924 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98165 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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