3BMEXyVxa3mP9PHGjAx2YrpXwahiQNoYmW3BMEXyVxa3mP9PHGjAx2YrpXwahiQNoYmW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyVxa3mP9PHGjAx2YrpXwahiQNoYmW | -1 (1) | 0.0000 | 0.3842 | 2.3139 | 0.0000 | 1.1993 | 1.1146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyVxa3mP9PHGjAx2YrpXwahiQNoYmW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5124144 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.3842 |
| Maximum Balance Rank | 193978 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 597990 (10/05/2019 12:10) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 270736 |
| Account Age Rank | 5101747 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 2.3139 |
| Deposits From External Accounts Rank | 79978 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889217 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1993 |
| Withdrawls To External Accounts Rank | 65628 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1146 |
| Withdrawls To BitMEX Accounts Rank | 268454 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47248 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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