3BMEXxAhWk8m7VuneJ1hVQ1cn3QPrrnSSJ3BMEXxAhWk8m7VuneJ1hVQ1cn3QPrrnSSJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxAhWk8m7VuneJ1hVQ1cn3QPrrnSSJ | -1 (1) | 0.0000 | 1.2313 | 0.0000 | 8.0928 | 4.1690 | 3.9238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxAhWk8m7VuneJ1hVQ1cn3QPrrnSSJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1628633 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 1.2313 |
| Maximum Balance Rank | 90293 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 609126 (12/21/2019 13:31) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 259600 |
| Account Age Rank | 5392967 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5531491 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 8.0928 |
| Deposits From BitMEX Accounts Rank | 31385 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 4.1690 |
| Withdrawls To External Accounts Rank | 30287 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9238 |
| Withdrawls To BitMEX Accounts Rank | 105603 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 713374 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 64 |
| Number of Deposits from BitMEX Accounts Rank | 1889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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