3BMEXzEiQfgb1rN8w1rg3Hb2oDFzp1UD5L3BMEXzEiQfgb1rN8w1rg3Hb2oDFzp1UD5L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzEiQfgb1rN8w1rg3Hb2oDFzp1UD5L | -1 (1) | 0.0000 | 0.3086 | 1.0161 | 0.0000 | 0.5810 | 0.4351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzEiQfgb1rN8w1rg3Hb2oDFzp1UD5L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4627581 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.3086 |
| Maximum Balance Rank | 213959 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 583061 (06/29/2019 20:23) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 285665 |
| Account Age Rank | 4593926 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 1.0161 |
| Deposits From External Accounts Rank | 133931 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935338 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5810 |
| Withdrawls To External Accounts Rank | 97992 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4351 |
| Withdrawls To BitMEX Accounts Rank | 530738 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61258 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14818 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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