3BMEXjL76haxJhgz3RM7SfeQQJrJQfYwP43BMEXjL76haxJhgz3RM7SfeQQJrJQfYwP4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjL76haxJhgz3RM7SfeQQJrJQfYwP4 | -1 (1) | 0.0000 | 0.3849 | 1.2011 | 0.0000 | 1.0932 | 0.1078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjL76haxJhgz3RM7SfeQQJrJQfYwP4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4346958 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.3849 |
| Maximum Balance Rank | 193839 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 578079 (05/27/2019 20:34) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 290647 |
| Account Age Rank | 4308949 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 1.2011 |
| Deposits From External Accounts Rank | 121052 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924243 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0932 |
| Withdrawls To External Accounts Rank | 69074 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1078 |
| Withdrawls To BitMEX Accounts Rank | 1086030 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46975 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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