3BMEXpUNtGh5kLEbzfRwnXFK4trS1qZBcq3BMEXpUNtGh5kLEbzfRwnXFK4trS1qZBcq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpUNtGh5kLEbzfRwnXFK4trS1qZBcq | -1 (1) | 0.0000 | 1.3341 | 1.9655 | 0.0000 | 0.7532 | 1.2123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpUNtGh5kLEbzfRwnXFK4trS1qZBcq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5597027 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 1.3341 |
| Maximum Balance Rank | 85415 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 617486 (02/15/2020 11:26) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 236871 |
| Account Age Rank | 5586669 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 1.9655 |
| Deposits From External Accounts Rank | 90640 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892944 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7532 |
| Withdrawls To External Accounts Rank | 86232 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2123 |
| Withdrawls To BitMEX Accounts Rank | 254149 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165121 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98566 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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