3BMEXkXEsKFgtrLTbn1jCRhwe2R9SJVDbt3BMEXkXEsKFgtrLTbn1jCRhwe2R9SJVDbt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkXEsKFgtrLTbn1jCRhwe2R9SJVDbt | -1 (1) | 0.0000 | 1.9888 | 6.9189 | 0.0150 | 3.4946 | 3.4393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkXEsKFgtrLTbn1jCRhwe2R9SJVDbt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5107608 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 1.9888 |
| Maximum Balance Rank | 65892 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 597355 (10/01/2019 06:27) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 271371 |
| Account Age Rank | 5085086 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 6.9189 |
| Deposits From External Accounts Rank | 35638 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581130 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 3.4946 |
| Withdrawls To External Accounts Rank | 34083 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4393 |
| Withdrawls To BitMEX Accounts Rank | 115695 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78980 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20565 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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