3BMEXk4f73ybmC3YsXm3jd34tX7TfqBvHY3BMEXk4f73ybmC3YsXm3jd34tX7TfqBvHY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk4f73ybmC3YsXm3jd34tX7TfqBvHY | -1 (1) | 0.0000 | 1.0212 | 2.9168 | 0.0000 | 1.0637 | 1.8531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk4f73ybmC3YsXm3jd34tX7TfqBvHY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5832199 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 1.0212 |
| Maximum Balance Rank | 103748 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 624547 (04/05/2020 17:34) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 241036 |
| Account Age Rank | 5826158 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 2.9168 |
| Deposits From External Accounts Rank | 68807 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879424 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0637 |
| Withdrawls To External Accounts Rank | 69987 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8531 |
| Withdrawls To BitMEX Accounts Rank | 192561 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164627 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64211 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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