3BMEXm9XsUECnAsTgoJdLioeVS4x7YRHCX3BMEXm9XsUECnAsTgoJdLioeVS4x7YRHCX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm9XsUECnAsTgoJdLioeVS4x7YRHCX | -1 (1) | 0.0000 | 1.4595 | 1.9175 | 0.0000 | 1.1101 | 0.8074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm9XsUECnAsTgoJdLioeVS4x7YRHCX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4428762 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 1.4595 |
| Maximum Balance Rank | 80796 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 579618 (06/07/2019 05:01) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 289108 |
| Account Age Rank | 4392558 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 1.9175 |
| Deposits From External Accounts Rank | 91956 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899372 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1101 |
| Withdrawls To External Accounts Rank | 68370 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8074 |
| Withdrawls To BitMEX Accounts Rank | 362131 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174547 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111698 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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