3BMEXiM4nUZBr8GbMhLDvomzjDa9xsH3b33BMEXiM4nUZBr8GbMhLDvomzjDa9xsH3b3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiM4nUZBr8GbMhLDvomzjDa9xsH3b3 | -1 (1) | 0.0000 | 1.5890 | 2.6873 | 0.0000 | 0.6726 | 2.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiM4nUZBr8GbMhLDvomzjDa9xsH3b3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3659839 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 1.5890 |
| Maximum Balance Rank | 75850 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 558636 (01/15/2019 11:58) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 310090 |
| Account Age Rank | 3623660 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 2.6873 |
| Deposits From External Accounts Rank | 72397 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882914 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6726 |
| Withdrawls To External Accounts Rank | 91300 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0147 |
| Withdrawls To BitMEX Accounts Rank | 172101 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314443 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194824 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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