3BMEXQFMo6sGs97fzvMsWCk5DnEKvi3oCZ3BMEXQFMo6sGs97fzvMsWCk5DnEKvi3oCZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQFMo6sGs97fzvMsWCk5DnEKvi3oCZ | -1 (1) | 0.0000 | 1.7039 | 5.5924 | 0.0000 | 1.7713 | 3.8211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQFMo6sGs97fzvMsWCk5DnEKvi3oCZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4081108 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 1.7039 |
| Maximum Balance Rank | 72387 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 573099 (04/24/2019 23:35) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 292484 |
| Account Age Rank | 4048889 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 5.5924 |
| Deposits From External Accounts Rank | 41952 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857329 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7713 |
| Withdrawls To External Accounts Rank | 52477 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8211 |
| Withdrawls To BitMEX Accounts Rank | 107505 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113565 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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