3BMEXiVt9PzNWWgqiM7rCsdFKchfnUJEYB3BMEXiVt9PzNWWgqiM7rCsdFKchfnUJEYB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiVt9PzNWWgqiM7rCsdFKchfnUJEYB | -1 (1) | 0.0000 | 0.8800 | 2.0486 | 0.0000 | 0.7095 | 1.3391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiVt9PzNWWgqiM7rCsdFKchfnUJEYB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4866787 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.8800 |
| Maximum Balance Rank | 121579 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 589181 (08/08/2019 13:20) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 279545 |
| Account Age Rank | 4839507 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 2.0486 |
| Deposits From External Accounts Rank | 86561 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894700 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7095 |
| Withdrawls To External Accounts Rank | 88818 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3391 |
| Withdrawls To BitMEX Accounts Rank | 238909 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137803 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96758 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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