3BMEXBrQeMPHFHHM3PpRqbYnVjmwDvkWGe3BMEXBrQeMPHFHHM3PpRqbYnVjmwDvkWGe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBrQeMPHFHHM3PpRqbYnVjmwDvkWGe | -1 (1) | 0.0000 | 1.1592 | 3.9923 | 0.0000 | 1.3203 | 2.6720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBrQeMPHFHHM3PpRqbYnVjmwDvkWGe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2919945 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 1.1592 |
| Maximum Balance Rank | 94254 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 539427 (09/01/2018 02:29) |
| Last Seen Block | 775434 (02/07/2023 14:06) |
| Account Age (Blocks) | 329299 |
| Account Age Rank | 2874334 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 3.9923 |
| Deposits From External Accounts Rank | 54634 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868229 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3203 |
| Withdrawls To External Accounts Rank | 62083 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6720 |
| Withdrawls To BitMEX Accounts Rank | 142311 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27800 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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