3BMEXyvV6VzZaeYuRpeJSRMs8n2jjhHzfL3BMEXyvV6VzZaeYuRpeJSRMs8n2jjhHzfL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyvV6VzZaeYuRpeJSRMs8n2jjhHzfL | -1 (1) | 0.0000 | 0.9436 | 1.6071 | 0.0000 | 0.1912 | 1.4159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyvV6VzZaeYuRpeJSRMs8n2jjhHzfL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4162047 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.9436 |
| Maximum Balance Rank | 116814 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 575284 (05/09/2019 15:38) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 293442 |
| Account Age Rank | 4127752 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 1.6071 |
| Deposits From External Accounts Rank | 102030 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907948 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1912 |
| Withdrawls To External Accounts Rank | 159955 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4159 |
| Withdrawls To BitMEX Accounts Rank | 230729 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127376 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69344 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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