3BMEXr8zWozL53XJDKSyGpKZDXeomYnsTk3BMEXr8zWozL53XJDKSyGpKZDXeomYnsTk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr8zWozL53XJDKSyGpKZDXeomYnsTk | -1 (1) | 0.0000 | 0.4246 | 2.3495 | 0.0000 | 0.8525 | 1.4970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr8zWozL53XJDKSyGpKZDXeomYnsTk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5360797 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.4246 |
| Maximum Balance Rank | 183419 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 606790 (12/05/2019 15:13) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 261936 |
| Account Age Rank | 5343485 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 2.3495 |
| Deposits From External Accounts Rank | 79258 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888640 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8525 |
| Withdrawls To External Accounts Rank | 81221 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4970 |
| Withdrawls To BitMEX Accounts Rank | 222883 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103781 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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