3BMEXtcqJnoKSTxrvyG82RFBzC8nY8E5HV3BMEXtcqJnoKSTxrvyG82RFBzC8nY8E5HV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtcqJnoKSTxrvyG82RFBzC8nY8E5HV | -1 (1) | 0.0000 | 0.9208 | 3.8733 | 0.0167 | 0.9894 | 2.9007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtcqJnoKSTxrvyG82RFBzC8nY8E5HV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3886322 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.9208 |
| Maximum Balance Rank | 118299 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 567398 (03/16/2019 22:01) |
| Last Seen Block | 827285 (01/25/2024 08:49) |
| Account Age (Blocks) | 298185 |
| Account Age Rank | 3854288 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 3.8733 |
| Deposits From External Accounts Rank | 55804 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0167 |
| Deposits From BitMEX Accounts Rank | 572533 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.9894 |
| Withdrawls To External Accounts Rank | 75345 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9007 |
| Withdrawls To BitMEX Accounts Rank | 134789 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71710 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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