3BMEXQJMGe4wfnZhaPCrjoCfHvpCskYodX3BMEXQJMGe4wfnZhaPCrjoCfHvpCskYodX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQJMGe4wfnZhaPCrjoCfHvpCskYodX | -1 (1) | 0.0000 | 1.0105 | 3.0109 | 0.8423 | 0.6248 | 3.2285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQJMGe4wfnZhaPCrjoCfHvpCskYodX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4389881 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 1.0105 |
| Maximum Balance Rank | 104845 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 581016 (06/16/2019 19:19) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 287710 |
| Account Age Rank | 4456321 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 3.0109 |
| Deposits From External Accounts Rank | 66191 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.8423 |
| Deposits From BitMEX Accounts Rank | 139378 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.6248 |
| Withdrawls To External Accounts Rank | 94317 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2285 |
| Withdrawls To BitMEX Accounts Rank | 120749 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70342 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42311 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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