3BMEXzZQceZbQMuRrJ54ujomKb7S7u4pZV3BMEXzZQceZbQMuRrJ54ujomKb7S7u4pZV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzZQceZbQMuRrJ54ujomKb7S7u4pZV | -1 (1) | 0.0000 | 0.6882 | 7.6784 | 0.0000 | 4.3328 | 3.3456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzZQceZbQMuRrJ54ujomKb7S7u4pZV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5304910 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.6882 |
| Maximum Balance Rank | 138855 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 604860 (11/22/2019 04:35) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 263866 |
| Account Age Rank | 5286203 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 7.6784 |
| Deposits From External Accounts Rank | 32735 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850477 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.3328 |
| Withdrawls To External Accounts Rank | 29623 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3456 |
| Withdrawls To BitMEX Accounts Rank | 117891 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16010 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 196 |
| Number of Withdrawls to External Accounts Rank | 1072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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