3BMEXxm1qxYyJ6dQDf9b2FTshkq1i6stZ73BMEXxm1qxYyJ6dQDf9b2FTshkq1i6stZ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxm1qxYyJ6dQDf9b2FTshkq1i6stZ7 | -1 (1) | 0.0000 | 1.2742 | 5.8489 | 0.8293 | 2.4247 | 4.2535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxm1qxYyJ6dQDf9b2FTshkq1i6stZ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 587690 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 1.2742 |
| Maximum Balance Rank | 88201 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 585386 (07/14/2019 15:35) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 280197 |
| Account Age Rank | 4706267 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 5.8489 |
| Deposits From External Accounts Rank | 40675 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.8293 |
| Deposits From BitMEX Accounts Rank | 140216 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 2.4247 |
| Withdrawls To External Accounts Rank | 42928 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2535 |
| Withdrawls To BitMEX Accounts Rank | 97428 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103347 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 26 |
| Number of Deposits from BitMEX Accounts Rank | 5355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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