3BMEXLCvN22VAqVNgYMe8TzuekhgZNDaqM3BMEXLCvN22VAqVNgYMe8TzuekhgZNDaqM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLCvN22VAqVNgYMe8TzuekhgZNDaqM | -1 (1) | 0.0000 | 1.1254 | 2.9647 | 0.0000 | 1.8516 | 1.1131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLCvN22VAqVNgYMe8TzuekhgZNDaqM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3511664 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 1.1254 |
| Maximum Balance Rank | 95949 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 554352 (12/18/2018 12:20) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 300005 |
| Account Age Rank | 3473920 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 2.9647 |
| Deposits From External Accounts Rank | 68041 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874000 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8516 |
| Withdrawls To External Accounts Rank | 51167 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1131 |
| Withdrawls To BitMEX Accounts Rank | 268653 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28237 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55056 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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