3BMEXqU3rGAGEcAPMdcpqK8R2m8HgBm65H3BMEXqU3rGAGEcAPMdcpqK8R2m8HgBm65H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqU3rGAGEcAPMdcpqK8R2m8HgBm65H | -1 (1) | 0.0000 | 0.9198 | 9.1890 | 0.0000 | 3.4260 | 5.7631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqU3rGAGEcAPMdcpqK8R2m8HgBm65H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4261662 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.9198 |
| Maximum Balance Rank | 118431 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 576426 (05/17/2019 08:51) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 292300 |
| Account Age Rank | 4225125 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 9.1890 |
| Deposits From External Accounts Rank | 28431 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847017 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4260 |
| Withdrawls To External Accounts Rank | 34495 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7631 |
| Withdrawls To BitMEX Accounts Rank | 73241 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90289 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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