3BMEXzAoTfdZaexczvujRHA6WxbBjxnoX93BMEXzAoTfdZaexczvujRHA6WxbBjxnoX9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzAoTfdZaexczvujRHA6WxbBjxnoX9 | -1 (1) | 0.0000 | 0.6919 | 1.9044 | 0.0000 | 0.5470 | 1.3574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzAoTfdZaexczvujRHA6WxbBjxnoX9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 206445 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.6919 |
| Maximum Balance Rank | 138491 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 477786 (07/27/2017 10:44) |
| Last Seen Block | 813589 (10/24/2023 04:12) |
| Account Age (Blocks) | 390940 |
| Account Age Rank | 199857 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 1.9044 |
| Deposits From External Accounts Rank | 92332 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899706 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5470 |
| Withdrawls To External Accounts Rank | 100696 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3574 |
| Withdrawls To BitMEX Accounts Rank | 236932 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47229 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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