3BMEXxNsWDqFT1Wt4BmhbD1ANqMcFt6Pfo3BMEXxNsWDqFT1Wt4BmhbD1ANqMcFt6Pfo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxNsWDqFT1Wt4BmhbD1ANqMcFt6Pfo | -1 (1) | 0.0000 | 0.6430 | 1.5472 | 0.0000 | 1.3053 | 0.2419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxNsWDqFT1Wt4BmhbD1ANqMcFt6Pfo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4222308 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.6430 |
| Maximum Balance Rank | 143709 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 576008 (05/14/2019 12:26) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 292718 |
| Account Age Rank | 4185959 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 1.5472 |
| Deposits From External Accounts Rank | 104393 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909959 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3053 |
| Withdrawls To External Accounts Rank | 62471 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2419 |
| Withdrawls To BitMEX Accounts Rank | 726416 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91457 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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