3BMEXoPRCYbJ7TUiYRyb3Hc2ZMGcuCsaMr3BMEXoPRCYbJ7TUiYRyb3Hc2ZMGcuCsaMr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPRCYbJ7TUiYRyb3Hc2ZMGcuCsaMr | -1 (1) | 0.0000 | 0.1154 | 1.1664 | 0.0000 | 0.9381 | 0.2283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPRCYbJ7TUiYRyb3Hc2ZMGcuCsaMr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4752159 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.1154 |
| Maximum Balance Rank | 330372 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 585675 (07/16/2019 14:10) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 283051 |
| Account Age Rank | 4721102 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 1.1664 |
| Deposits From External Accounts Rank | 123310 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926200 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9381 |
| Withdrawls To External Accounts Rank | 77367 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2283 |
| Withdrawls To BitMEX Accounts Rank | 746759 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38193 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3143 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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