3BMEXkzDx9Tc6wEwsgKFAQaUEiRVP85Qgh3BMEXkzDx9Tc6wEwsgKFAQaUEiRVP85Qgh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkzDx9Tc6wEwsgKFAQaUEiRVP85Qgh | -1 (1) | 0.0000 | 0.6157 | 1.7687 | 0.0000 | 0.6718 | 1.0969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkzDx9Tc6wEwsgKFAQaUEiRVP85Qgh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4123028 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.6157 |
| Maximum Balance Rank | 146952 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 574414 (05/03/2019 10:29) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 294312 |
| Account Age Rank | 4090082 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 1.7687 |
| Deposits From External Accounts Rank | 96595 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903325 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6718 |
| Withdrawls To External Accounts Rank | 91348 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0969 |
| Withdrawls To BitMEX Accounts Rank | 272108 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132584 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69556 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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