3BMEXqr6eVLo5aKCwd8vZF25txoXMn8sqH3BMEXqr6eVLo5aKCwd8vZF25txoXMn8sqH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqr6eVLo5aKCwd8vZF25txoXMn8sqH | -1 (1) | 0.0000 | 1.4012 | 4.9273 | 0.0000 | 4.3407 | 0.5866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqr6eVLo5aKCwd8vZF25txoXMn8sqH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3809840 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 1.4012 |
| Maximum Balance Rank | 82832 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 564475 (02/24/2019 15:30) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 301108 |
| Account Age Rank | 3776382 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 4.9273 |
| Deposits From External Accounts Rank | 46751 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861237 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3407 |
| Withdrawls To External Accounts Rank | 29583 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5866 |
| Withdrawls To BitMEX Accounts Rank | 435196 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39685 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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