3BMEXDQwCk4rsHzU6WofTF7uNGv5fTyYKW3BMEXDQwCk4rsHzU6WofTF7uNGv5fTyYKW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDQwCk4rsHzU6WofTF7uNGv5fTyYKW | -1 (1) | 0.0000 | 1.3015 | 1.8744 | 0.0000 | 1.1451 | 0.7293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDQwCk4rsHzU6WofTF7uNGv5fTyYKW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4222741 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 1.3015 |
| Maximum Balance Rank | 86865 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 576013 (05/14/2019 13:13) |
| Last Seen Block | 758776 (10/15/2022 13:22) |
| Account Age (Blocks) | 289570 |
| Account Age Rank | 4186411 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 1.8744 |
| Deposits From External Accounts Rank | 93269 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899976 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1451 |
| Withdrawls To External Accounts Rank | 67193 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7293 |
| Withdrawls To BitMEX Accounts Rank | 384814 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93386 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68048 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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