3BMEXKG6BpgvjSnmKmciDNdx5rALXyZfAj3BMEXKG6BpgvjSnmKmciDNdx5rALXyZfAj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKG6BpgvjSnmKmciDNdx5rALXyZfAj | -1 (1) | 0.0000 | 1.4793 | 2.6423 | 1.4698 | 2.8278 | 1.2844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKG6BpgvjSnmKmciDNdx5rALXyZfAj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3830722 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 1.4793 |
| Maximum Balance Rank | 80132 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 567642 (03/18/2019 13:09) |
| Last Seen Block | 827283 (01/25/2024 08:35) |
| Account Age (Blocks) | 301084 |
| Account Age Rank | 3859244 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 2.6423 |
| Deposits From External Accounts Rank | 73143 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.4698 |
| Deposits From BitMEX Accounts Rank | 97672 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 2.8278 |
| Withdrawls To External Accounts Rank | 39155 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2844 |
| Withdrawls To BitMEX Accounts Rank | 245458 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33530 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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