3BMEXx9sE8jzuz1AmtWJjQK1mgR83c2p5d3BMEXx9sE8jzuz1AmtWJjQK1mgR83c2p5d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx9sE8jzuz1AmtWJjQK1mgR83c2p5d | -1 (1) | 0.0000 | 0.3180 | 2.0304 | 0.0000 | 0.8553 | 1.1752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx9sE8jzuz1AmtWJjQK1mgR83c2p5d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4035687 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.3180 |
| Maximum Balance Rank | 210985 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 571731 (04/15/2019 12:39) |
| Last Seen Block | 798790 (07/15/2023 13:45) |
| Account Age (Blocks) | 296995 |
| Account Age Rank | 4002772 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 2.0304 |
| Deposits From External Accounts Rank | 87058 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895112 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8553 |
| Withdrawls To External Accounts Rank | 81119 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1752 |
| Withdrawls To BitMEX Accounts Rank | 259734 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86467 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22338 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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