3BMEXmrX8itKH6iAmLJ2isJrGfm4yAHrv93BMEXmrX8itKH6iAmLJ2isJrGfm4yAHrv9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmrX8itKH6iAmLJ2isJrGfm4yAHrv9 | -1 (1) | 0.0000 | 1.5033 | 2.8801 | 0.2450 | 1.0269 | 2.0982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmrX8itKH6iAmLJ2isJrGfm4yAHrv9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2092404 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 1.5033 |
| Maximum Balance Rank | 78495 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 563135 (02/15/2019 09:34) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 305591 |
| Account Age Rank | 3733699 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 2.8801 |
| Deposits From External Accounts Rank | 69411 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2450 |
| Deposits From BitMEX Accounts Rank | 248271 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.0269 |
| Withdrawls To External Accounts Rank | 71470 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0982 |
| Withdrawls To BitMEX Accounts Rank | 167553 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164505 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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