3BMEXANw34MU4tEBMa8t1RS1qTJoVtZspH3BMEXANw34MU4tEBMa8t1RS1qTJoVtZspH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXANw34MU4tEBMa8t1RS1qTJoVtZspH | -1 (1) | 0.0000 | 1.9431 | 2.2453 | 0.0000 | 1.1583 | 1.0871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXANw34MU4tEBMa8t1RS1qTJoVtZspH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6029119 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 1.9431 |
| Maximum Balance Rank | 66815 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 632996 (06/04/2020 07:26) |
| Last Seen Block | 770347 (01/04/2023 15:12) |
| Account Age (Blocks) | 232587 |
| Account Age Rank | 6028716 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 2.2453 |
| Deposits From External Accounts Rank | 81526 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889972 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1583 |
| Withdrawls To External Accounts Rank | 66784 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0871 |
| Withdrawls To BitMEX Accounts Rank | 273696 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184115 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112278 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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