3BMEXj7Sw6E8yJaTZmWdKG9RQso1ooYKAx3BMEXj7Sw6E8yJaTZmWdKG9RQso1ooYKAx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj7Sw6E8yJaTZmWdKG9RQso1ooYKAx | -1 (1) | 0.0000 | 0.3683 | 0.8325 | 0.0000 | 0.2594 | 0.5731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj7Sw6E8yJaTZmWdKG9RQso1ooYKAx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4369901 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.3683 |
| Maximum Balance Rank | 197507 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 578536 (05/30/2019 14:16) |
| Last Seen Block | 781969 (03/22/2023 13:09) |
| Account Age (Blocks) | 287047 |
| Account Age Rank | 4332584 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.8325 |
| Deposits From External Accounts Rank | 153566 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952053 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2594 |
| Withdrawls To External Accounts Rank | 141003 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5731 |
| Withdrawls To BitMEX Accounts Rank | 440418 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111001 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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