3BMEXq1SjCcL7VXRbhHXQUjJ7iuRNaa6mX3BMEXq1SjCcL7VXRbhHXQUjJ7iuRNaa6mX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq1SjCcL7VXRbhHXQUjJ7iuRNaa6mX | -1 (1) | 0.0000 | 0.7355 | 1.8442 | 0.0214 | 0.7065 | 1.1591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq1SjCcL7VXRbhHXQUjJ7iuRNaa6mX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3997355 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.7355 |
| Maximum Balance Rank | 133787 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 570717 (04/08/2019 07:41) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 283640 |
| Account Age Rank | 3964171 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 1.8442 |
| Deposits From External Accounts Rank | 94152 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0214 |
| Deposits From BitMEX Accounts Rank | 542439 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.7065 |
| Withdrawls To External Accounts Rank | 88947 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1591 |
| Withdrawls To BitMEX Accounts Rank | 261808 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95632 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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