3BMEXtd9N1Jxtrh4okskBpnw6sbPGj3yYS3BMEXtd9N1Jxtrh4okskBpnw6sbPGj3yYS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtd9N1Jxtrh4okskBpnw6sbPGj3yYS | -1 (1) | 0.0000 | 1.5793 | 2.6222 | 0.0363 | 2.1414 | 0.5171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtd9N1Jxtrh4okskBpnw6sbPGj3yYS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3998680 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 1.5793 |
| Maximum Balance Rank | 76101 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 570735 (04/08/2019 11:26) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 297991 |
| Account Age Rank | 3965231 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 2.6222 |
| Deposits From External Accounts Rank | 73508 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0363 |
| Deposits From BitMEX Accounts Rank | 485357 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 2.1414 |
| Withdrawls To External Accounts Rank | 46291 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5171 |
| Withdrawls To BitMEX Accounts Rank | 465454 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74939 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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