3BMEXTMoqCqamhiSgzYoTwbui6QJxW6LNc3BMEXTMoqCqamhiSgzYoTwbui6QJxW6LNc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTMoqCqamhiSgzYoTwbui6QJxW6LNc | -1 (1) | 0.0000 | 1.5325 | 5.3708 | 0.0000 | 2.4053 | 2.9655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTMoqCqamhiSgzYoTwbui6QJxW6LNc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4543540 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 1.5325 |
| Maximum Balance Rank | 77469 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 581881 (06/22/2019 15:46) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 286845 |
| Account Age Rank | 4508515 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 5.3708 |
| Deposits From External Accounts Rank | 43156 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858799 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.4053 |
| Withdrawls To External Accounts Rank | 43164 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9655 |
| Withdrawls To BitMEX Accounts Rank | 132754 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42891 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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