3BMEXm75Jhi8SDCELKyxDmxaoG9vw3L7tj3BMEXm75Jhi8SDCELKyxDmxaoG9vw3L7tj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm75Jhi8SDCELKyxDmxaoG9vw3L7tj | -1 (1) | 0.0000 | 1.3120 | 2.7679 | 0.4337 | 0.6689 | 2.5327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm75Jhi8SDCELKyxDmxaoG9vw3L7tj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3852397 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 1.3120 |
| Maximum Balance Rank | 86406 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 566049 (03/07/2019 14:04) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 299534 |
| Account Age Rank | 3819536 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 2.7679 |
| Deposits From External Accounts Rank | 71112 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4337 |
| Deposits From BitMEX Accounts Rank | 193089 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.6689 |
| Withdrawls To External Accounts Rank | 91503 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5327 |
| Withdrawls To BitMEX Accounts Rank | 147243 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29616 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80445 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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