3BMEXijoE9Zh5iJsTk2Pj9Xam7vKRdBPsv3BMEXijoE9Zh5iJsTk2Pj9Xam7vKRdBPsv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXijoE9Zh5iJsTk2Pj9Xam7vKRdBPsv | -1 (1) | 0.0000 | 0.7226 | 7.6233 | 0.0000 | 3.4991 | 4.1242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXijoE9Zh5iJsTk2Pj9Xam7vKRdBPsv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3829067 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.7226 |
| Maximum Balance Rank | 135054 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 565119 (03/01/2019 01:05) |
| Last Seen Block | 813189 (10/21/2023 13:40) |
| Account Age (Blocks) | 303607 |
| Account Age Rank | 3795968 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 7.6233 |
| Deposits From External Accounts Rank | 32899 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850603 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4991 |
| Withdrawls To External Accounts Rank | 34052 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1242 |
| Withdrawls To BitMEX Accounts Rank | 99492 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63752 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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