3BMEXADX6Y8hEg8TqMPuM9rqEwwQuZyfEN3BMEXADX6Y8hEg8TqMPuM9rqEwwQuZyfEN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXADX6Y8hEg8TqMPuM9rqEwwQuZyfEN | -1 (1) | 0.0000 | 1.5336 | 1.5848 | 0.0000 | 1.0013 | 0.5835 |
| Statistic | Value |
|---|---|
| Address | 3BMEXADX6Y8hEg8TqMPuM9rqEwwQuZyfEN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4557098 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 1.5336 |
| Maximum Balance Rank | 77426 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 582175 (06/24/2019 08:45) |
| Last Seen Block | 826877 (01/22/2024 19:10) |
| Account Age (Blocks) | 286551 |
| Account Age Rank | 4522379 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 1.5848 |
| Deposits From External Accounts Rank | 102938 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908734 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0013 |
| Withdrawls To External Accounts Rank | 73437 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5835 |
| Withdrawls To BitMEX Accounts Rank | 436391 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104291 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207622 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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