3BMEXjn5E2uitj6h5Arqgm2M6Q3Ctyys4v3BMEXjn5E2uitj6h5Arqgm2M6Q3Ctyys4v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjn5E2uitj6h5Arqgm2M6Q3Ctyys4v | -1 (1) | 0.0000 | 0.7064 | 1.3824 | 0.0000 | 1.1998 | 0.1826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjn5E2uitj6h5Arqgm2M6Q3Ctyys4v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3674473 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.7064 |
| Maximum Balance Rank | 136519 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 559160 (01/19/2019 12:32) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 309566 |
| Account Age Rank | 3638754 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 1.3824 |
| Deposits From External Accounts Rank | 111925 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916417 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1998 |
| Withdrawls To External Accounts Rank | 65606 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1826 |
| Withdrawls To BitMEX Accounts Rank | 847470 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139808 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96898 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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