3BMEXBXVqN1Qe3D8Ee75fvpY5auk9FXynA3BMEXBXVqN1Qe3D8Ee75fvpY5auk9FXynA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBXVqN1Qe3D8Ee75fvpY5auk9FXynA | -1 (1) | 0.0000 | 1.4845 | 2.0613 | 0.0063 | 1.9239 | 0.1437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBXVqN1Qe3D8Ee75fvpY5auk9FXynA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2394701 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 1.4845 |
| Maximum Balance Rank | 79972 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 526385 (06/07/2018 06:51) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 342341 |
| Account Age Rank | 2353960 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 2.0613 |
| Deposits From External Accounts Rank | 86172 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0063 |
| Deposits From BitMEX Accounts Rank | 660418 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 1.9239 |
| Withdrawls To External Accounts Rank | 50113 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1437 |
| Withdrawls To BitMEX Accounts Rank | 948182 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51781 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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