3BMEXDWr6tQcPiuT8yyeAkqpA1hKhgexnk3BMEXDWr6tQcPiuT8yyeAkqpA1hKhgexnk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDWr6tQcPiuT8yyeAkqpA1hKhgexnk | -1 (1) | 0.0000 | 1.2512 | 1.7730 | 0.0000 | 1.3656 | 0.4073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDWr6tQcPiuT8yyeAkqpA1hKhgexnk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4270213 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 1.2512 |
| Maximum Balance Rank | 89221 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 576509 (05/17/2019 21:59) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 289074 |
| Account Age Rank | 4233335 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 1.7730 |
| Deposits From External Accounts Rank | 96439 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902661 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3656 |
| Withdrawls To External Accounts Rank | 60991 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4073 |
| Withdrawls To BitMEX Accounts Rank | 547896 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 554 |
| Number of Deposits from External Accounts Rank | 3669 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73163 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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