3BMEXs9veVGzbr6r8Zr9bpd7RWxHjCRDmd3BMEXs9veVGzbr6r8Zr9bpd7RWxHjCRDmd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs9veVGzbr6r8Zr9bpd7RWxHjCRDmd | -1 (1) | 0.0000 | 0.6319 | 1.8696 | 0.0000 | 0.2112 | 1.6584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs9veVGzbr6r8Zr9bpd7RWxHjCRDmd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5467301 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.6319 |
| Maximum Balance Rank | 144921 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 612253 (01/10/2020 21:40) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 256473 |
| Account Age Rank | 5453363 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 1.8696 |
| Deposits From External Accounts Rank | 93404 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900624 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2112 |
| Withdrawls To External Accounts Rank | 152304 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6584 |
| Withdrawls To BitMEX Accounts Rank | 206611 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173484 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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