3BMEXzLCcGMEq1FeJydcKvrVoKXSTC6efB3BMEXzLCcGMEq1FeJydcKvrVoKXSTC6efB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzLCcGMEq1FeJydcKvrVoKXSTC6efB | -1 (1) | 0.0000 | 0.7465 | 2.9930 | 0.1340 | 0.6907 | 2.4363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzLCcGMEq1FeJydcKvrVoKXSTC6efB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4467482 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.7465 |
| Maximum Balance Rank | 132951 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 587045 (07/26/2019 02:29) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 281681 |
| Account Age Rank | 4774969 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 2.9930 |
| Deposits From External Accounts Rank | 67602 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1340 |
| Deposits From BitMEX Accounts Rank | 315999 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.6907 |
| Withdrawls To External Accounts Rank | 90292 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4363 |
| Withdrawls To BitMEX Accounts Rank | 152295 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95391 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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