3BMEXUuVME3cA9pPW3iwbmN3zQmDExWG2g3BMEXUuVME3cA9pPW3iwbmN3zQmDExWG2g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUuVME3cA9pPW3iwbmN3zQmDExWG2g | -1 (1) | 0.0000 | 0.9910 | 7.6085 | 0.5057 | 2.6455 | 5.4686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUuVME3cA9pPW3iwbmN3zQmDExWG2g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2837947 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.9910 |
| Maximum Balance Rank | 113645 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 547258 (10/25/2018 13:37) |
| Last Seen Block | 811720 (10/11/2023 14:51) |
| Account Age (Blocks) | 321468 |
| Account Age Rank | 3167495 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 7.6085 |
| Deposits From External Accounts Rank | 32945 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5057 |
| Deposits From BitMEX Accounts Rank | 174834 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 2.6455 |
| Withdrawls To External Accounts Rank | 40673 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4686 |
| Withdrawls To BitMEX Accounts Rank | 75999 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46751 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10544 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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