3BMEXkY2UHevjQTVimwL7KnPJiKYGaWsdq3BMEXkY2UHevjQTVimwL7KnPJiKYGaWsdq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkY2UHevjQTVimwL7KnPJiKYGaWsdq | -1 (1) | 0.0000 | 1.5561 | 2.3232 | 0.3975 | 1.2788 | 1.4419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkY2UHevjQTVimwL7KnPJiKYGaWsdq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5240613 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 1.5561 |
| Maximum Balance Rank | 76742 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 610626 (12/31/2019 13:09) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 258100 |
| Account Age Rank | 5417478 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 2.3232 |
| Deposits From External Accounts Rank | 79799 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3975 |
| Deposits From BitMEX Accounts Rank | 202236 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.2788 |
| Withdrawls To External Accounts Rank | 63272 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4419 |
| Withdrawls To BitMEX Accounts Rank | 228184 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285556 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104699 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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