3BMEXhy3mUiJWCNd69uJnsBYP9KsWptQMz3BMEXhy3mUiJWCNd69uJnsBYP9KsWptQMz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhy3mUiJWCNd69uJnsBYP9KsWptQMz | -1 (1) | 0.0000 | 1.3953 | 8.5703 | 0.0000 | 6.9707 | 1.5996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhy3mUiJWCNd69uJnsBYP9KsWptQMz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3820063 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 1.3953 |
| Maximum Balance Rank | 83273 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 564750 (02/26/2019 14:34) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 303976 |
| Account Age Rank | 3786853 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 8.5703 |
| Deposits From External Accounts Rank | 30029 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848300 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.9707 |
| Withdrawls To External Accounts Rank | 21551 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5996 |
| Withdrawls To BitMEX Accounts Rank | 211212 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 616 |
| Number of Deposits from External Accounts Rank | 3002 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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