3BMEXvh3iaFi1rGuLn9HQ3hSSy3Qua12Uq3BMEXvh3iaFi1rGuLn9HQ3hSSy3Qua12Uq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvh3iaFi1rGuLn9HQ3hSSy3Qua12Uq | -1 (1) | 0.0000 | 0.4340 | 1.3231 | 0.0000 | 0.3278 | 0.9953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvh3iaFi1rGuLn9HQ3hSSy3Qua12Uq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5399290 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.4340 |
| Maximum Balance Rank | 181598 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 608673 (12/18/2019 18:52) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 260053 |
| Account Age Rank | 5383144 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 1.3231 |
| Deposits From External Accounts Rank | 114501 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918612 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3278 |
| Withdrawls To External Accounts Rank | 127848 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9953 |
| Withdrawls To BitMEX Accounts Rank | 317044 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118310 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44840 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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