3BMEXUveKvFyDsDNeDMqocQBoVCJ3d3hWM3BMEXUveKvFyDsDNeDMqocQBoVCJ3d3hWM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUveKvFyDsDNeDMqocQBoVCJ3d3hWM | -1 (1) | 0.0000 | 1.1818 | 0.6623 | 1.6818 | 0.0022 | 2.3419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUveKvFyDsDNeDMqocQBoVCJ3d3hWM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6172510 |
| Current Blanace Percentile | Top 87.1 % |
| Maximum Balance (BTC) | 1.1818 |
| Maximum Balance Rank | 92448 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 641092 (07/27/2020 22:26) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 140604 |
| Account Age Rank | 6133784 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 0.6623 |
| Deposits From External Accounts Rank | 170474 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.6818 |
| Deposits From BitMEX Accounts Rank | 89687 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 316973 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3419 |
| Withdrawls To BitMEX Accounts Rank | 153920 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239215 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 125124 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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