3BMEXyDyMXh1PWZV5rKDaDpfq2nqo5aCuw3BMEXyDyMXh1PWZV5rKDaDpfq2nqo5aCuw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyDyMXh1PWZV5rKDaDpfq2nqo5aCuw | -1 (1) | 0.0000 | 1.2191 | 4.3603 | 0.0000 | 4.3198 | 0.0405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyDyMXh1PWZV5rKDaDpfq2nqo5aCuw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2207728 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 1.2191 |
| Maximum Balance Rank | 90872 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 521690 (05/08/2018 01:00) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 347036 |
| Account Age Rank | 2169229 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 4.3603 |
| Deposits From External Accounts Rank | 50912 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865152 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3198 |
| Withdrawls To External Accounts Rank | 29670 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0405 |
| Withdrawls To BitMEX Accounts Rank | 1684153 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39461 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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