3BMEXWQxkMELHZ4RswVbSWyAJ6tdbPYB483BMEXWQxkMELHZ4RswVbSWyAJ6tdbPYB48| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWQxkMELHZ4RswVbSWyAJ6tdbPYB48 | -1 (1) | 0.0000 | 1.2730 | 1.8409 | 0.0000 | 1.0022 | 0.8387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWQxkMELHZ4RswVbSWyAJ6tdbPYB48 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4628478 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 1.2730 |
| Maximum Balance Rank | 88202 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 583098 (06/30/2019 01:39) |
| Last Seen Block | 810916 (10/06/2023 14:25) |
| Account Age (Blocks) | 271259 |
| Account Age Rank | 4594937 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 1.8409 |
| Deposits From External Accounts Rank | 94260 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896031 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0022 |
| Withdrawls To External Accounts Rank | 72814 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8387 |
| Withdrawls To BitMEX Accounts Rank | 354617 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127773 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145147 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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