3BMEXJgrBcQ7s5SkXKB3VovJLSp4K2yWp53BMEXJgrBcQ7s5SkXKB3VovJLSp4K2yWp5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJgrBcQ7s5SkXKB3VovJLSp4K2yWp5 | -1 (1) | 0.0000 | 0.6801 | 1.9155 | 0.0000 | 0.5910 | 1.3245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJgrBcQ7s5SkXKB3VovJLSp4K2yWp5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2132131 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.6801 |
| Maximum Balance Rank | 139621 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 520186 (04/27/2018 20:57) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 345397 |
| Account Age Rank | 2094182 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 1.9155 |
| Deposits From External Accounts Rank | 92020 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898902 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5910 |
| Withdrawls To External Accounts Rank | 97264 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3245 |
| Withdrawls To BitMEX Accounts Rank | 240478 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110469 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84557 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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