3BMEXFeJhawyK8EgdZCQEH6BqFdU58REwD3BMEXFeJhawyK8EgdZCQEH6BqFdU58REwD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFeJhawyK8EgdZCQEH6BqFdU58REwD | -1 (1) | 0.0000 | 1.9223 | 1.4555 | 1.0425 | 2.2490 | 0.2490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFeJhawyK8EgdZCQEH6BqFdU58REwD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2626975 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 1.9223 |
| Maximum Balance Rank | 67262 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535426 (08/06/2018 01:32) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 333300 |
| Account Age Rank | 2696063 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 1.4555 |
| Deposits From External Accounts Rank | 108644 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.0425 |
| Deposits From BitMEX Accounts Rank | 116120 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 2.2490 |
| Withdrawls To External Accounts Rank | 44959 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2490 |
| Withdrawls To BitMEX Accounts Rank | 716385 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76618 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71649 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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