3BMEXm1LtS7CHx95FCYF22PBPYnnM3Tsvn3BMEXm1LtS7CHx95FCYF22PBPYnnM3Tsvn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm1LtS7CHx95FCYF22PBPYnnM3Tsvn | -1 (1) | 0.0000 | 0.5160 | 1.1780 | 0.0000 | 0.6391 | 0.5389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm1LtS7CHx95FCYF22PBPYnnM3Tsvn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3742497 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.5160 |
| Maximum Balance Rank | 162218 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 562058 (02/08/2019 00:19) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 303525 |
| Account Age Rank | 3708237 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 1.1780 |
| Deposits From External Accounts Rank | 122641 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925083 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6391 |
| Withdrawls To External Accounts Rank | 93379 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5389 |
| Withdrawls To BitMEX Accounts Rank | 455097 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28404 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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