3BMEXWrNiYxMa5EYNBX1NPcrMweGACLG5a3BMEXWrNiYxMa5EYNBX1NPcrMweGACLG5a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWrNiYxMa5EYNBX1NPcrMweGACLG5a | -1 (1) | 0.0000 | 1.0075 | 1.0075 | 0.0000 | 1.0075 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWrNiYxMa5EYNBX1NPcrMweGACLG5a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3973964 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 1.0075 |
| Maximum Balance Rank | 105424 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 570156 (04/04/2019 10:55) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 298570 |
| Account Age Rank | 3941075 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 1.0075 |
| Deposits From External Accounts Rank | 134832 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936143 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0075 |
| Withdrawls To External Accounts Rank | 72352 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468933 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395400 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 159132 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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