3BMEXzuQF79Ehz82gJe7pkZyCkw75G1MGN3BMEXzuQF79Ehz82gJe7pkZyCkw75G1MGN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzuQF79Ehz82gJe7pkZyCkw75G1MGN | -1 (1) | 0.0000 | 1.4533 | 2.4422 | 0.1038 | 0.0002 | 2.5458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzuQF79Ehz82gJe7pkZyCkw75G1MGN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4779633 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 1.4533 |
| Maximum Balance Rank | 80957 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 587669 (07/29/2019 20:19) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 277914 |
| Account Age Rank | 4790767 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 2.4422 |
| Deposits From External Accounts Rank | 77306 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1038 |
| Deposits From BitMEX Accounts Rank | 344869 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443187 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5458 |
| Withdrawls To BitMEX Accounts Rank | 146808 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260189 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243980 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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