3BMEXLgrwNUquL2RnHLXYnzzrsQSMwpnYY3BMEXLgrwNUquL2RnHLXYnzzrsQSMwpnYY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLgrwNUquL2RnHLXYnzzrsQSMwpnYY | -1 (1) | 0.0000 | 1.5669 | 2.6311 | 0.0000 | 0.7840 | 1.8471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLgrwNUquL2RnHLXYnzzrsQSMwpnYY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4760941 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 1.5669 |
| Maximum Balance Rank | 76420 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 585805 (07/17/2019 10:55) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 282921 |
| Account Age Rank | 4729526 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 2.6311 |
| Deposits From External Accounts Rank | 73354 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883698 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7840 |
| Withdrawls To External Accounts Rank | 84726 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8471 |
| Withdrawls To BitMEX Accounts Rank | 193007 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183357 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112246 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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