3BMEXzw7dT143JDyNNFsxFQyDuKQWeNNdQ3BMEXzw7dT143JDyNNFsxFQyDuKQWeNNdQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzw7dT143JDyNNFsxFQyDuKQWeNNdQ | -1 (1) | 0.0000 | 0.8881 | 3.5690 | 0.0000 | 1.4328 | 2.1362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzw7dT143JDyNNFsxFQyDuKQWeNNdQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3992866 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.8881 |
| Maximum Balance Rank | 120993 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 570609 (04/07/2019 15:13) |
| Last Seen Block | 780467 (03/12/2023 13:06) |
| Account Age (Blocks) | 294974 |
| Account Age Rank | 3959924 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 3.5690 |
| Deposits From External Accounts Rank | 58949 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871206 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4328 |
| Withdrawls To External Accounts Rank | 59366 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1362 |
| Withdrawls To BitMEX Accounts Rank | 165522 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97980 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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