3BMEXx2yjyE44VTpZnCKGpTm9KYwDpxAuo3BMEXx2yjyE44VTpZnCKGpTm9KYwDpxAuo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx2yjyE44VTpZnCKGpTm9KYwDpxAuo | -1 (1) | 0.0000 | 1.4000 | 2.7680 | 0.0000 | 1.0113 | 1.7567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx2yjyE44VTpZnCKGpTm9KYwDpxAuo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4046373 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 1.4000 |
| Maximum Balance Rank | 82958 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 572031 (04/17/2019 14:30) |
| Last Seen Block | 802823 (08/12/2023 13:14) |
| Account Age (Blocks) | 293552 |
| Account Age Rank | 4013963 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 2.7680 |
| Deposits From External Accounts Rank | 71111 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881330 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0113 |
| Withdrawls To External Accounts Rank | 72148 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7567 |
| Withdrawls To BitMEX Accounts Rank | 199198 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137567 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85781 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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