3BMEXEux5FvEqMoXWt6QZZTQyXRgULmAeB3BMEXEux5FvEqMoXWt6QZZTQyXRgULmAeB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEux5FvEqMoXWt6QZZTQyXRgULmAeB | -1 (1) | 0.0000 | 1.5424 | 0.8525 | 0.9301 | 0.0103 | 1.7723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEux5FvEqMoXWt6QZZTQyXRgULmAeB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2236447 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 1.5424 |
| Maximum Balance Rank | 77141 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 522799 (05/15/2018 14:13) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 342784 |
| Account Age Rank | 2232135 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.8525 |
| Deposits From External Accounts Rank | 151834 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9301 |
| Deposits From BitMEX Accounts Rank | 133030 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307801 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7723 |
| Withdrawls To BitMEX Accounts Rank | 198125 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 487834 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159735 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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