3BMEXj5eP9fDXuYuAutijkpXHEjU6Rt7AN3BMEXj5eP9fDXuYuAutijkpXHEjU6Rt7AN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj5eP9fDXuYuAutijkpXHEjU6Rt7AN | -1 (1) | 0.0000 | 0.7440 | 7.5463 | 0.0000 | 3.3282 | 4.2181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj5eP9fDXuYuAutijkpXHEjU6Rt7AN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5123419 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.7440 |
| Maximum Balance Rank | 133147 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 597966 (10/05/2019 08:30) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 270760 |
| Account Age Rank | 5101031 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 7.5463 |
| Deposits From External Accounts Rank | 33156 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850800 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3282 |
| Withdrawls To External Accounts Rank | 35118 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2181 |
| Withdrawls To BitMEX Accounts Rank | 97957 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23484 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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