3BMEXEh6FVt6zu3sunCeMdYSDcmZ2nADHc3BMEXEh6FVt6zu3sunCeMdYSDcmZ2nADHc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEh6FVt6zu3sunCeMdYSDcmZ2nADHc | -1 (1) | 0.0000 | 1.1609 | 3.7812 | 0.0000 | 1.5175 | 2.2637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEh6FVt6zu3sunCeMdYSDcmZ2nADHc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4231697 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 1.1609 |
| Maximum Balance Rank | 94112 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 576090 (05/15/2019 02:05) |
| Last Seen Block | 782603 (03/26/2023 13:07) |
| Account Age (Blocks) | 289493 |
| Account Age Rank | 4195570 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 3.7812 |
| Deposits From External Accounts Rank | 56725 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869378 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5175 |
| Withdrawls To External Accounts Rank | 57153 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2637 |
| Withdrawls To BitMEX Accounts Rank | 159509 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61922 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23201 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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