3BMEXvA9Qd738c3hrH6XxLJ4sPgqBeiHEJ3BMEXvA9Qd738c3hrH6XxLJ4sPgqBeiHEJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvA9Qd738c3hrH6XxLJ4sPgqBeiHEJ | -1 (1) | 0.0000 | 1.1810 | 2.2765 | 0.0000 | 0.5334 | 1.7431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvA9Qd738c3hrH6XxLJ4sPgqBeiHEJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4899717 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 1.1810 |
| Maximum Balance Rank | 92491 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 586367 (07/21/2019 10:37) |
| Last Seen Block | 762426 (11/09/2022 13:35) |
| Account Age (Blocks) | 195329 |
| Account Age Rank | 4752424 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 2.2765 |
| Deposits From External Accounts Rank | 80479 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834146 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.5334 |
| Withdrawls To External Accounts Rank | 100809 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7431 |
| Withdrawls To BitMEX Accounts Rank | 197911 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97501 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 130293 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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