3BMEXyiuRB4egzorSYgjwTvqbdzzn9gM6A3BMEXyiuRB4egzorSYgjwTvqbdzzn9gM6A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyiuRB4egzorSYgjwTvqbdzzn9gM6A | -1 (1) | 0.0000 | 0.4251 | 1.4866 | 0.0000 | 1.1794 | 0.3072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyiuRB4egzorSYgjwTvqbdzzn9gM6A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3869394 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.4251 |
| Maximum Balance Rank | 183317 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 566748 (03/12/2019 12:12) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 301978 |
| Account Age Rank | 3836766 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 1.4866 |
| Deposits From External Accounts Rank | 107419 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912563 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1794 |
| Withdrawls To External Accounts Rank | 66210 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3072 |
| Withdrawls To BitMEX Accounts Rank | 633697 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70904 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20121 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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