3BMEXzrMVFzEiQ9qrRkCCmqzaTqKoTW6Bb3BMEXzrMVFzEiQ9qrRkCCmqzaTqKoTW6Bb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzrMVFzEiQ9qrRkCCmqzaTqKoTW6Bb | -1 (1) | 0.0000 | 0.3015 | 1.2052 | 0.0000 | 0.7801 | 0.4251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzrMVFzEiQ9qrRkCCmqzaTqKoTW6Bb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4455309 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.3015 |
| Maximum Balance Rank | 216322 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 580257 (06/11/2019 14:48) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 288469 |
| Account Age Rank | 4419333 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 1.2052 |
| Deposits From External Accounts Rank | 120820 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924047 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7801 |
| Withdrawls To External Accounts Rank | 84931 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4251 |
| Withdrawls To BitMEX Accounts Rank | 536591 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35693 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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