3BMEXu86LX4xoKeJahiCRB1Z4TdXDpZPGC3BMEXu86LX4xoKeJahiCRB1Z4TdXDpZPGC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu86LX4xoKeJahiCRB1Z4TdXDpZPGC | -1 (1) | 0.0000 | 0.4546 | 3.0273 | 0.0000 | 0.6501 | 2.3772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu86LX4xoKeJahiCRB1Z4TdXDpZPGC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5286580 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.4546 |
| Maximum Balance Rank | 177505 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 604310 (11/18/2019 04:00) |
| Last Seen Block | 771118 (01/09/2023 13:08) |
| Account Age (Blocks) | 250047 |
| Account Age Rank | 5267821 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 3.0273 |
| Deposits From External Accounts Rank | 65911 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872155 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6501 |
| Withdrawls To External Accounts Rank | 92651 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3772 |
| Withdrawls To BitMEX Accounts Rank | 154631 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82394 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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