3BMEXDcNxu2eS3VePvCPQ5y3cAwNUc7DAC3BMEXDcNxu2eS3VePvCPQ5y3cAwNUc7DAC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDcNxu2eS3VePvCPQ5y3cAwNUc7DAC | -1 (1) | 0.0000 | 1.5248 | 2.7881 | 0.0000 | 1.2653 | 1.5228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDcNxu2eS3VePvCPQ5y3cAwNUc7DAC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3596363 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 1.5248 |
| Maximum Balance Rank | 77736 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 556677 (01/02/2019 10:35) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 312049 |
| Account Age Rank | 3559650 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 2.7881 |
| Deposits From External Accounts Rank | 70836 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881620 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2653 |
| Withdrawls To External Accounts Rank | 63616 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5228 |
| Withdrawls To BitMEX Accounts Rank | 217698 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224241 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114442 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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