3BMEXynjqAzE6xWTmX4jyVcKbxfgJn76Zx3BMEXynjqAzE6xWTmX4jyVcKbxfgJn76Zx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXynjqAzE6xWTmX4jyVcKbxfgJn76Zx | -1 (1) | 0.0000 | 1.8251 | 14.5853 | 0.0000 | 4.9498 | 9.6355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXynjqAzE6xWTmX4jyVcKbxfgJn76Zx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4256381 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 1.8251 |
| Maximum Balance Rank | 69342 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 576384 (05/17/2019 01:47) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 277973 |
| Account Age Rank | 4220257 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 14.5853 |
| Deposits From External Accounts Rank | 19171 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834290 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.9498 |
| Withdrawls To External Accounts Rank | 27236 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6355 |
| Withdrawls To BitMEX Accounts Rank | 48142 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77278 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16087 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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