3BMEXGQWJeC1Xm2FVdvbrWvES7iaJbkftk3BMEXGQWJeC1Xm2FVdvbrWvES7iaJbkftk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGQWJeC1Xm2FVdvbrWvES7iaJbkftk | -1 (1) | 0.0000 | 0.4335 | 1.0583 | 0.0000 | 1.0166 | 0.0417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGQWJeC1Xm2FVdvbrWvES7iaJbkftk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6270473 |
| Current Blanace Percentile | Top 86.6 % |
| Maximum Balance (BTC) | 0.4335 |
| Maximum Balance Rank | 181689 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 651602 (10/07/2020 06:02) |
| Last Seen Block | 751697 (08/29/2022 13:20) |
| Account Age (Blocks) | 217124 |
| Account Age Rank | 6278031 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 1.0583 |
| Deposits From External Accounts Rank | 130640 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932523 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0166 |
| Withdrawls To External Accounts Rank | 71942 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0417 |
| Withdrawls To BitMEX Accounts Rank | 1667196 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161441 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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