3BMEXEbCgqkravn4aXbc4rivjK7xrFTE3Q3BMEXEbCgqkravn4aXbc4rivjK7xrFTE3Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEbCgqkravn4aXbc4rivjK7xrFTE3Q | -1 (1) | 0.0000 | 0.8651 | 1.9362 | 0.0000 | 1.5892 | 0.3470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEbCgqkravn4aXbc4rivjK7xrFTE3Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4880497 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.8651 |
| Maximum Balance Rank | 122587 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 589647 (08/11/2019 15:05) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 264710 |
| Account Age Rank | 4853780 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 1.9362 |
| Deposits From External Accounts Rank | 91439 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893624 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5892 |
| Withdrawls To External Accounts Rank | 55739 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3470 |
| Withdrawls To BitMEX Accounts Rank | 597403 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37184 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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