3BMEXkgfb1MMbRKVVjsV9GETLv9cePPXbH3BMEXkgfb1MMbRKVVjsV9GETLv9cePPXbH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkgfb1MMbRKVVjsV9GETLv9cePPXbH | -1 (1) | 0.0000 | 0.7285 | 1.1901 | 0.1154 | 0.3114 | 0.9940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkgfb1MMbRKVVjsV9GETLv9cePPXbH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4329829 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.7285 |
| Maximum Balance Rank | 134532 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 577728 (05/25/2019 17:22) |
| Last Seen Block | 814600 (10/31/2023 00:37) |
| Account Age (Blocks) | 290998 |
| Account Age Rank | 4291695 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 1.1901 |
| Deposits From External Accounts Rank | 121929 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1154 |
| Deposits From BitMEX Accounts Rank | 332587 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.3114 |
| Withdrawls To External Accounts Rank | 130301 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9940 |
| Withdrawls To BitMEX Accounts Rank | 317620 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37121 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5365 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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