3BMEXUaUpzPwVBzhqdAH3tPMxY283mK1CE3BMEXUaUpzPwVBzhqdAH3tPMxY283mK1CE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUaUpzPwVBzhqdAH3tPMxY283mK1CE | -1 (1) | 0.0000 | 0.7127 | 0.5468 | 0.5251 | 0.1773 | 0.8946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUaUpzPwVBzhqdAH3tPMxY283mK1CE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3901640 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.7127 |
| Maximum Balance Rank | 135801 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 570040 (04/03/2019 14:59) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 284317 |
| Account Age Rank | 3932494 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.5468 |
| Deposits From External Accounts Rank | 186917 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5251 |
| Deposits From BitMEX Accounts Rank | 171733 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.1773 |
| Withdrawls To External Accounts Rank | 163595 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8946 |
| Withdrawls To BitMEX Accounts Rank | 342036 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33536 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72252 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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