3BMEXwB6Qi9SAkjeg3BmE6fidkz4ri7Frt3BMEXwB6Qi9SAkjeg3BmE6fidkz4ri7Frt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwB6Qi9SAkjeg3BmE6fidkz4ri7Frt | -1 (1) | 0.0000 | 0.4801 | 4.5745 | 0.0000 | 2.2713 | 2.3031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwB6Qi9SAkjeg3BmE6fidkz4ri7Frt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5081595 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.4801 |
| Maximum Balance Rank | 173219 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 596642 (09/26/2019 06:29) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 272084 |
| Account Age Rank | 5059112 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 4.5745 |
| Deposits From External Accounts Rank | 49201 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863777 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2713 |
| Withdrawls To External Accounts Rank | 44673 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3031 |
| Withdrawls To BitMEX Accounts Rank | 157719 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 383 |
| Number of Deposits from External Accounts Rank | 6963 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 193 |
| Number of Withdrawls to External Accounts Rank | 1108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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