3BMEXt6cS7EX87DW2dAtfYvsJaxzEVwmpW3BMEXt6cS7EX87DW2dAtfYvsJaxzEVwmpW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt6cS7EX87DW2dAtfYvsJaxzEVwmpW | -1 (1) | 0.0000 | 1.2484 | 3.3364 | 0.3800 | 1.8835 | 1.8329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt6cS7EX87DW2dAtfYvsJaxzEVwmpW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4811224 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 1.2484 |
| Maximum Balance Rank | 89503 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 587301 (07/27/2019 16:15) |
| Last Seen Block | 811720 (10/11/2023 14:51) |
| Account Age (Blocks) | 281425 |
| Account Age Rank | 4782295 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 3.3364 |
| Deposits From External Accounts Rank | 61788 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3800 |
| Deposits From BitMEX Accounts Rank | 205275 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.8835 |
| Withdrawls To External Accounts Rank | 50735 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8329 |
| Withdrawls To BitMEX Accounts Rank | 193949 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110301 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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