3BMEXBWzEhXawLuMBHKvKGkYZtUN6awfib3BMEXBWzEhXawLuMBHKvKGkYZtUN6awfib| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBWzEhXawLuMBHKvKGkYZtUN6awfib | -1 (1) | 0.0000 | 1.0050 | 1.3950 | 0.0000 | 0.5027 | 0.8923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBWzEhXawLuMBHKvKGkYZtUN6awfib |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5368647 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 1.0050 |
| Maximum Balance Rank | 105703 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 607324 (12/09/2019 05:42) |
| Last Seen Block | 757365 (10/06/2022 13:27) |
| Account Age (Blocks) | 258259 |
| Account Age Rank | 5351557 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 1.3950 |
| Deposits From External Accounts Rank | 111373 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915423 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5027 |
| Withdrawls To External Accounts Rank | 104747 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8923 |
| Withdrawls To BitMEX Accounts Rank | 342588 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122844 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108468 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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