3BMEXMFcACarEybqS7sp9wrZta7vCruUU13BMEXMFcACarEybqS7sp9wrZta7vCruUU1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMFcACarEybqS7sp9wrZta7vCruUU1 | -1 (1) | 0.0000 | 2.1190 | 7.7799 | 0.0555 | 3.3517 | 4.4837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMFcACarEybqS7sp9wrZta7vCruUU1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4622405 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 2.1190 |
| Maximum Balance Rank | 59853 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 591815 (08/26/2019 08:16) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 276911 |
| Account Age Rank | 4920930 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 7.7799 |
| Deposits From External Accounts Rank | 32424 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0555 |
| Deposits From BitMEX Accounts Rank | 430463 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 3.3517 |
| Withdrawls To External Accounts Rank | 34974 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4837 |
| Withdrawls To BitMEX Accounts Rank | 94099 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57007 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10527 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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