3BMEXBqB51YghNFX1qjzq1dpH6CpAUbeYn3BMEXBqB51YghNFX1qjzq1dpH6CpAUbeYn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBqB51YghNFX1qjzq1dpH6CpAUbeYn | -1 (1) | 0.0000 | 1.7384 | 4.4465 | 0.1125 | 2.7526 | 1.8064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBqB51YghNFX1qjzq1dpH6CpAUbeYn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3951598 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 1.7384 |
| Maximum Balance Rank | 71573 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 571839 (04/16/2019 05:22) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 293744 |
| Account Age Rank | 4006198 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 4.4465 |
| Deposits From External Accounts Rank | 50242 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1125 |
| Deposits From BitMEX Accounts Rank | 334963 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 2.7526 |
| Withdrawls To External Accounts Rank | 39780 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8064 |
| Withdrawls To BitMEX Accounts Rank | 195583 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80744 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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