3BMEXxrNpooJC7cMPkch8UJzQoStwkUQZp3BMEXxrNpooJC7cMPkch8UJzQoStwkUQZp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxrNpooJC7cMPkch8UJzQoStwkUQZp | -1 (1) | 0.0000 | 1.1486 | 0.0000 | 5.8699 | 3.3483 | 2.5216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxrNpooJC7cMPkch8UJzQoStwkUQZp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 869641 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 1.1486 |
| Maximum Balance Rank | 94815 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 610627 (12/31/2019 13:19) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 258099 |
| Account Age Rank | 5417795 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553683 |
| Deposits From External Accounts Percentile | Top 76.7 % |
| Deposits From BitMEX Accounts (BTC) | 5.8699 |
| Deposits From BitMEX Accounts Rank | 39349 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 3.3483 |
| Withdrawls To External Accounts Rank | 34996 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5216 |
| Withdrawls To BitMEX Accounts Rank | 147642 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 739294 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 49 |
| Number of Deposits from BitMEX Accounts Rank | 2556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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