3BMEXCwxWkVJk3iqrvufFAR8WQp4X4Ryjz3BMEXCwxWkVJk3iqrvufFAR8WQp4X4Ryjz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCwxWkVJk3iqrvufFAR8WQp4X4Ryjz | -1 (1) | 0.0000 | 1.1160 | 2.1674 | 0.0000 | 0.1357 | 2.0317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCwxWkVJk3iqrvufFAR8WQp4X4Ryjz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5658403 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 1.1160 |
| Maximum Balance Rank | 96582 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 619765 (03/02/2020 01:24) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 245818 |
| Account Age Rank | 5649755 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 2.1674 |
| Deposits From External Accounts Rank | 83410 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891532 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.1357 |
| Withdrawls To External Accounts Rank | 178376 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0317 |
| Withdrawls To BitMEX Accounts Rank | 171015 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173245 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128817 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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