3BMEXTqtV2E7mQWD6hBKJWbARbR9J6gK153BMEXTqtV2E7mQWD6hBKJWbARbR9J6gK15| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTqtV2E7mQWD6hBKJWbARbR9J6gK15 | -1 (1) | 0.0000 | 1.9458 | 5.6944 | 0.0000 | 3.0922 | 2.6022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTqtV2E7mQWD6hBKJWbARbR9J6gK15 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4812492 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 1.9458 |
| Maximum Balance Rank | 66797 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 587349 (07/27/2019 23:39) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 281377 |
| Account Age Rank | 4783509 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 5.6944 |
| Deposits From External Accounts Rank | 41417 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857445 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0922 |
| Withdrawls To External Accounts Rank | 36694 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6022 |
| Withdrawls To BitMEX Accounts Rank | 144673 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74548 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26011 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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