3BMEXmj9vkNBC5pv9GMtp5pCRZVXDgxEDS3BMEXmj9vkNBC5pv9GMtp5pCRZVXDgxEDS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmj9vkNBC5pv9GMtp5pCRZVXDgxEDS | -1 (1) | 0.0000 | 0.8784 | 1.5023 | 0.0000 | 0.3257 | 1.1766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmj9vkNBC5pv9GMtp5pCRZVXDgxEDS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3910582 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.8784 |
| Maximum Balance Rank | 121740 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 568604 (03/24/2019 14:41) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 300122 |
| Account Age Rank | 3878884 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 1.5023 |
| Deposits From External Accounts Rank | 106173 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911467 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3257 |
| Withdrawls To External Accounts Rank | 128153 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1766 |
| Withdrawls To BitMEX Accounts Rank | 259555 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20408 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92268 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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