3BMEXjPX3XbRobSymbbHiFXW6zQnQJyQMP3BMEXjPX3XbRobSymbbHiFXW6zQnQJyQMP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjPX3XbRobSymbbHiFXW6zQnQJyQMP | -1 (1) | 0.0000 | 1.0233 | 8.1130 | 1.7159 | 4.7905 | 5.0384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjPX3XbRobSymbbHiFXW6zQnQJyQMP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4119665 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 1.0233 |
| Maximum Balance Rank | 103589 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 595480 (09/18/2019 17:28) |
| Last Seen Block | 813931 (10/26/2023 13:37) |
| Account Age (Blocks) | 273246 |
| Account Age Rank | 5017444 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 8.1130 |
| Deposits From External Accounts Rank | 31277 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.7159 |
| Deposits From BitMEX Accounts Rank | 89540 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 4.7905 |
| Withdrawls To External Accounts Rank | 27807 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0384 |
| Withdrawls To BitMEX Accounts Rank | 80703 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28794 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 29 |
| Number of Deposits from BitMEX Accounts Rank | 4704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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