3BMEXMJrw8ATjJFJyWY8YuZkKqbDcJpGtR3BMEXMJrw8ATjJFJyWY8YuZkKqbDcJpGtR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMJrw8ATjJFJyWY8YuZkKqbDcJpGtR | -1 (1) | 0.0000 | 1.1253 | 6.0338 | 0.0000 | 3.9953 | 2.0385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMJrw8ATjJFJyWY8YuZkKqbDcJpGtR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3785021 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 1.1253 |
| Maximum Balance Rank | 96042 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 563750 (02/19/2019 11:20) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 304976 |
| Account Age Rank | 3751150 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 6.0338 |
| Deposits From External Accounts Rank | 39476 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855850 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9953 |
| Withdrawls To External Accounts Rank | 31330 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0385 |
| Withdrawls To BitMEX Accounts Rank | 170676 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84287 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27694 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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