3BMEXW5rgAedRuJku5xaTGw5C8xyRhC3B13BMEXW5rgAedRuJku5xaTGw5C8xyRhC3B1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW5rgAedRuJku5xaTGw5C8xyRhC3B1 | -1 (1) | 0.0000 | 0.6996 | 1.9423 | 0.5000 | 0.7612 | 1.6811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW5rgAedRuJku5xaTGw5C8xyRhC3B1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2380216 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.6996 |
| Maximum Balance Rank | 137607 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 525914 (06/04/2018 09:53) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 342812 |
| Account Age Rank | 2339677 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 1.9423 |
| Deposits From External Accounts Rank | 91317 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176341 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.7612 |
| Withdrawls To External Accounts Rank | 85894 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6811 |
| Withdrawls To BitMEX Accounts Rank | 204859 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 226 |
| Number of Deposits from External Accounts Rank | 14529 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80434 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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