3BMEXJmtpoeW7euvoZXu4nQq5P7AUwKFo63BMEXJmtpoeW7euvoZXu4nQq5P7AUwKFo6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJmtpoeW7euvoZXu4nQq5P7AUwKFo6 | -1 (1) | 0.0000 | 1.0149 | 2.9979 | 0.0000 | 1.1383 | 1.8596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJmtpoeW7euvoZXu4nQq5P7AUwKFo6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4850473 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 1.0149 |
| Maximum Balance Rank | 104419 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 588753 (08/05/2019 15:45) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 279973 |
| Account Age Rank | 4822905 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 2.9979 |
| Deposits From External Accounts Rank | 67507 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878880 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1383 |
| Withdrawls To External Accounts Rank | 67422 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8596 |
| Withdrawls To BitMEX Accounts Rank | 192176 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46020 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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