3BMEXx4qTo4dpRAscPZ9Yr6s6tUiJwmgSk3BMEXx4qTo4dpRAscPZ9Yr6s6tUiJwmgSk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx4qTo4dpRAscPZ9Yr6s6tUiJwmgSk | -1 (1) | 0.0000 | 0.2360 | 1.2056 | 0.0029 | 0.8169 | 0.3916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx4qTo4dpRAscPZ9Yr6s6tUiJwmgSk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4366834 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.2360 |
| Maximum Balance Rank | 244088 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 578492 (05/30/2019 06:55) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 290234 |
| Account Age Rank | 4329279 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 1.2056 |
| Deposits From External Accounts Rank | 120799 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0029 |
| Deposits From BitMEX Accounts Rank | 700533 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.8169 |
| Withdrawls To External Accounts Rank | 82907 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3916 |
| Withdrawls To BitMEX Accounts Rank | 563502 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55854 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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