3BMEXozEQYfFvqoRcJYn2tNC2fbkjaSEcB3BMEXozEQYfFvqoRcJYn2tNC2fbkjaSEcB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXozEQYfFvqoRcJYn2tNC2fbkjaSEcB | -1 (1) | 0.0000 | 0.3377 | 1.5648 | 0.0000 | 0.9103 | 0.6545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXozEQYfFvqoRcJYn2tNC2fbkjaSEcB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4283034 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.3377 |
| Maximum Balance Rank | 205384 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 576768 (05/19/2019 13:58) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 277589 |
| Account Age Rank | 4246259 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 1.5648 |
| Deposits From External Accounts Rank | 103670 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904033 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9103 |
| Withdrawls To External Accounts Rank | 78418 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6545 |
| Withdrawls To BitMEX Accounts Rank | 408915 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53327 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28902 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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