3BMEXq3Jjj4tBDdgkReTdEQncnpSgnbKwv3BMEXq3Jjj4tBDdgkReTdEQncnpSgnbKwv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq3Jjj4tBDdgkReTdEQncnpSgnbKwv | -1 (1) | 0.0000 | 0.2553 | 2.7390 | 0.0000 | 1.8383 | 0.9006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq3Jjj4tBDdgkReTdEQncnpSgnbKwv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4216363 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.2553 |
| Maximum Balance Rank | 234552 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 575939 (05/14/2019 03:04) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 278418 |
| Account Age Rank | 4180737 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 2.7390 |
| Deposits From External Accounts Rank | 71534 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876886 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8383 |
| Withdrawls To External Accounts Rank | 51376 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9006 |
| Withdrawls To BitMEX Accounts Rank | 339573 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60244 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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