3BMEXtUb6Bm26NjsUq29ZYrQJrDtKK72Lh3BMEXtUb6Bm26NjsUq29ZYrQJrDtKK72Lh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtUb6Bm26NjsUq29ZYrQJrDtKK72Lh | -1 (1) | 0.0000 | 0.4069 | 1.4675 | 0.0282 | 0.8985 | 0.5972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtUb6Bm26NjsUq29ZYrQJrDtKK72Lh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4636624 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.4069 |
| Maximum Balance Rank | 187290 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 583259 (07/01/2019 03:15) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 282324 |
| Account Age Rank | 4603248 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 1.4675 |
| Deposits From External Accounts Rank | 108177 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0282 |
| Deposits From BitMEX Accounts Rank | 514810 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.8985 |
| Withdrawls To External Accounts Rank | 79183 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5972 |
| Withdrawls To BitMEX Accounts Rank | 431111 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101346 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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