3BMEXuZV7dF64HSH54RbC8NjNFRYWCA8X53BMEXuZV7dF64HSH54RbC8NjNFRYWCA8X5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuZV7dF64HSH54RbC8NjNFRYWCA8X5 | -1 (1) | 0.0000 | 1.5920 | 1.5594 | 3.0474 | 2.1005 | 2.5063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuZV7dF64HSH54RbC8NjNFRYWCA8X5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1639699 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 1.5920 |
| Maximum Balance Rank | 75767 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 578029 (05/27/2019 13:20) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 290697 |
| Account Age Rank | 4305018 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 1.5594 |
| Deposits From External Accounts Rank | 103897 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.0474 |
| Deposits From BitMEX Accounts Rank | 60705 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 2.1005 |
| Withdrawls To External Accounts Rank | 46863 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5063 |
| Withdrawls To BitMEX Accounts Rank | 148255 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173040 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 48 |
| Number of Deposits from BitMEX Accounts Rank | 2609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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