3BMEXxEa1JCFXweHGHxgnKrQsen91TSptH3BMEXxEa1JCFXweHGHxgnKrQsen91TSptH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxEa1JCFXweHGHxgnKrQsen91TSptH | -1 (1) | 0.0000 | 1.3757 | 3.7355 | 0.0000 | 1.6835 | 2.0519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxEa1JCFXweHGHxgnKrQsen91TSptH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3846217 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 1.3757 |
| Maximum Balance Rank | 83968 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 565814 (03/05/2019 20:25) |
| Last Seen Block | 812932 (10/19/2023 15:39) |
| Account Age (Blocks) | 302912 |
| Account Age Rank | 3813348 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 3.7355 |
| Deposits From External Accounts Rank | 57185 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870291 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6835 |
| Withdrawls To External Accounts Rank | 54046 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0519 |
| Withdrawls To BitMEX Accounts Rank | 169916 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77552 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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