3BMEX1Wey8msZNQedjRzRiTTP3qWX7vBLc3BMEX1Wey8msZNQedjRzRiTTP3qWX7vBLc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Wey8msZNQedjRzRiTTP3qWX7vBLc | -1 (1) | 0.0000 | 1,161.8983 | 0.0001 | 2,072.6419 | 2,043.6323 | 29.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Wey8msZNQedjRzRiTTP3qWX7vBLc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 92196 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 1,161.8983 |
| Maximum Balance Rank | 120 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 572206 (04/18/2019 19:03) |
| Last Seen Block | 797450 (07/06/2023 15:50) |
| Account Age (Blocks) | 296520 |
| Account Age Rank | 4019215 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 641939 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,072.6419 |
| Deposits From BitMEX Accounts Rank | 259 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,043.6323 |
| Withdrawls To External Accounts Rank | 223 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.0096 |
| Withdrawls To BitMEX Accounts Rank | 14104 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172063 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1827 |
| Number of Deposits from BitMEX Accounts Rank | 169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 585 |
| Number of Withdrawls to External Accounts Rank | 71 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 71 |
| Number of Withdrawls to BitMEX Accounts Rank | 14703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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