3BMEXxxtFgrdkmr5bp6BDSzTo5Bf5Zdmnt3BMEXxxtFgrdkmr5bp6BDSzTo5Bf5Zdmnt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxxtFgrdkmr5bp6BDSzTo5Bf5Zdmnt | -1 (1) | 0.0000 | 0.9047 | 1.3033 | 0.0000 | 1.1209 | 0.1824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxxtFgrdkmr5bp6BDSzTo5Bf5Zdmnt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5072651 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.9047 |
| Maximum Balance Rank | 119520 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 596442 (09/25/2019 02:19) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 272284 |
| Account Age Rank | 5050122 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 1.3033 |
| Deposits From External Accounts Rank | 115424 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919393 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1209 |
| Withdrawls To External Accounts Rank | 68002 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1824 |
| Withdrawls To BitMEX Accounts Rank | 847851 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247593 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134849 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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