3BMEXjpGHHhRpZ9ietw6QcYTciPjjbHs9o3BMEXjpGHHhRpZ9ietw6QcYTciPjjbHs9o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjpGHHhRpZ9ietw6QcYTciPjjbHs9o | -1 (1) | 0.0000 | 1.1121 | 2.3513 | 0.0000 | 0.3354 | 2.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjpGHHhRpZ9ietw6QcYTciPjjbHs9o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4485696 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 1.1121 |
| Maximum Balance Rank | 96826 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 580946 (06/16/2019 05:33) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 287780 |
| Account Age Rank | 4450005 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 2.3513 |
| Deposits From External Accounts Rank | 79221 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888611 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3354 |
| Withdrawls To External Accounts Rank | 126714 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0159 |
| Withdrawls To BitMEX Accounts Rank | 172013 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149527 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146599 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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