3BMEXApkvfGYcRGo5eBcKd8n31YbPjuPtr3BMEXApkvfGYcRGo5eBcKd8n31YbPjuPtr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXApkvfGYcRGo5eBcKd8n31YbPjuPtr | -1 (1) | 0.0000 | 1.0232 | 7.5818 | 0.0000 | 1.1791 | 6.4027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXApkvfGYcRGo5eBcKd8n31YbPjuPtr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4993539 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 1.0232 |
| Maximum Balance Rank | 103595 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 593466 (09/06/2019 03:07) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 275260 |
| Account Age Rank | 4969864 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 7.5818 |
| Deposits From External Accounts Rank | 33042 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850712 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.1791 |
| Withdrawls To External Accounts Rank | 66216 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4027 |
| Withdrawls To BitMEX Accounts Rank | 67244 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61798 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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