3BMEXtZQYW7jNJP1pzk9WcAtgiWzUy7h2D3BMEXtZQYW7jNJP1pzk9WcAtgiWzUy7h2D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtZQYW7jNJP1pzk9WcAtgiWzUy7h2D | -1 (1) | 0.0000 | 0.4209 | 2.9851 | 0.0000 | 1.7085 | 1.2766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtZQYW7jNJP1pzk9WcAtgiWzUy7h2D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3944878 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.4209 |
| Maximum Balance Rank | 184138 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 569826 (04/02/2019 06:07) |
| Last Seen Block | 780302 (03/11/2023 13:10) |
| Account Age (Blocks) | 298900 |
| Account Age Rank | 3912972 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 2.9851 |
| Deposits From External Accounts Rank | 67744 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879071 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7085 |
| Withdrawls To External Accounts Rank | 53562 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2766 |
| Withdrawls To BitMEX Accounts Rank | 246345 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23288 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 133 |
| Number of Withdrawls to External Accounts Rank | 2034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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