3BMEXLQFVGBRvwqjdAo5aBwt6MgTDUhVJh3BMEXLQFVGBRvwqjdAo5aBwt6MgTDUhVJh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLQFVGBRvwqjdAo5aBwt6MgTDUhVJh | -1 (1) | 0.0000 | 0.5398 | 5.3592 | 0.0000 | 2.7631 | 2.5961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLQFVGBRvwqjdAo5aBwt6MgTDUhVJh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 340444 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.5398 |
| Maximum Balance Rank | 158412 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 483052 (09/01/2017 23:02) |
| Last Seen Block | 783653 (04/02/2023 19:46) |
| Account Age (Blocks) | 385674 |
| Account Age Rank | 332508 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 5.3592 |
| Deposits From External Accounts Rank | 43228 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858855 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7631 |
| Withdrawls To External Accounts Rank | 39707 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5961 |
| Withdrawls To BitMEX Accounts Rank | 144980 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24615 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10314 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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