3BMEXQUe6ijMNoMEGepwFpQv8tH9hmteYT3BMEXQUe6ijMNoMEGepwFpQv8tH9hmteYT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQUe6ijMNoMEGepwFpQv8tH9hmteYT | -1 (1) | 0.0000 | 1.1993 | 12.5607 | 0.0000 | 6.8455 | 5.7152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQUe6ijMNoMEGepwFpQv8tH9hmteYT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5357161 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 1.1993 |
| Maximum Balance Rank | 92218 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 606624 (12/04/2019 14:42) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 262102 |
| Account Age Rank | 5339549 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 12.5607 |
| Deposits From External Accounts Rank | 21558 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841488 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.8455 |
| Withdrawls To External Accounts Rank | 21791 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7152 |
| Withdrawls To BitMEX Accounts Rank | 73648 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21180 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 178 |
| Number of Withdrawls to External Accounts Rank | 1271 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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