3BMEXjQFcENx9VC9AoGYMHuz86szTf8FJo3BMEXjQFcENx9VC9AoGYMHuz86szTf8FJo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjQFcENx9VC9AoGYMHuz86szTf8FJo | -1 (1) | 0.0000 | 0.6298 | 1.1984 | 0.4266 | 0.5874 | 1.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjQFcENx9VC9AoGYMHuz86szTf8FJo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4697881 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.6298 |
| Maximum Balance Rank | 145206 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 584651 (07/09/2019 11:55) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 284075 |
| Account Age Rank | 4669093 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 1.1984 |
| Deposits From External Accounts Rank | 121462 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4266 |
| Deposits From BitMEX Accounts Rank | 194388 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.5874 |
| Withdrawls To External Accounts Rank | 97542 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0376 |
| Withdrawls To BitMEX Accounts Rank | 282405 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174151 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53757 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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