3BMEXvDh3RZSKcgUCN4eEnc9nDL9fveWyu3BMEXvDh3RZSKcgUCN4eEnc9nDL9fveWyu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvDh3RZSKcgUCN4eEnc9nDL9fveWyu | -1 (1) | 0.0000 | 0.4339 | 1.4239 | 0.0000 | 0.3606 | 1.0633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvDh3RZSKcgUCN4eEnc9nDL9fveWyu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4979103 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.4339 |
| Maximum Balance Rank | 181628 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 592962 (09/02/2019 22:29) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 275764 |
| Account Age Rank | 4954897 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 1.4239 |
| Deposits From External Accounts Rank | 109976 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914745 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3606 |
| Withdrawls To External Accounts Rank | 123030 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0633 |
| Withdrawls To BitMEX Accounts Rank | 277656 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138023 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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