3BMEXjFz1v4Zh4LpWq8ywnVJNg6joNcYN63BMEXjFz1v4Zh4LpWq8ywnVJNg6joNcYN6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFz1v4Zh4LpWq8ywnVJNg6joNcYN6 | -1 (1) | 0.0000 | 1.4800 | 4.2925 | 0.0000 | 2.4871 | 1.8054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFz1v4Zh4LpWq8ywnVJNg6joNcYN6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3700461 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 1.4800 |
| Maximum Balance Rank | 80116 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 560224 (01/26/2019 19:00) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 308502 |
| Account Age Rank | 3665312 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 4.2925 |
| Deposits From External Accounts Rank | 51487 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865628 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4871 |
| Withdrawls To External Accounts Rank | 42340 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8054 |
| Withdrawls To BitMEX Accounts Rank | 195656 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93029 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44242 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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