3BMEXqNd9M7J5tHBZXAwbBtSopbTB6QJC73BMEXqNd9M7J5tHBZXAwbBtSopbTB6QJC7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqNd9M7J5tHBZXAwbBtSopbTB6QJC7 | -1 (1) | 0.0000 | 1.2151 | 4.0684 | 0.3500 | 1.7226 | 2.6959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqNd9M7J5tHBZXAwbBtSopbTB6QJC7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3807662 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 1.2151 |
| Maximum Balance Rank | 91048 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 565908 (03/06/2019 13:57) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 302818 |
| Account Age Rank | 3815958 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 4.0684 |
| Deposits From External Accounts Rank | 53407 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211434 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.7226 |
| Withdrawls To External Accounts Rank | 53341 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6959 |
| Withdrawls To BitMEX Accounts Rank | 141554 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62833 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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