3BMEXXbCAFeRoranVQ4m6QeAWETAtFhd6F3BMEXXbCAFeRoranVQ4m6QeAWETAtFhd6F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXbCAFeRoranVQ4m6QeAWETAtFhd6F | -1 (1) | 0.0000 | 1.9980 | 2.5782 | 0.0000 | 1.4962 | 1.0820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXbCAFeRoranVQ4m6QeAWETAtFhd6F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 618189 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 1.9980 |
| Maximum Balance Rank | 65588 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 492132 (10/29/2017 02:04) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 376594 |
| Account Age Rank | 605331 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 2.5782 |
| Deposits From External Accounts Rank | 74372 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884545 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4962 |
| Withdrawls To External Accounts Rank | 58069 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0820 |
| Withdrawls To BitMEX Accounts Rank | 274539 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79264 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122571 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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