3BMEXXqiwCvQFQedouNpnAJg1E4rwaw2v23BMEXXqiwCvQFQedouNpnAJg1E4rwaw2v2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXqiwCvQFQedouNpnAJg1E4rwaw2v2 | -1 (1) | 0.0000 | 0.6142 | 4.9349 | 0.0000 | 2.6509 | 2.2840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXqiwCvQFQedouNpnAJg1E4rwaw2v2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4543214 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.6142 |
| Maximum Balance Rank | 147135 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 581879 (06/22/2019 15:31) |
| Last Seen Block | 794766 (06/17/2023 15:20) |
| Account Age (Blocks) | 286847 |
| Account Age Rank | 4508169 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 4.9349 |
| Deposits From External Accounts Rank | 46700 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861722 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6509 |
| Withdrawls To External Accounts Rank | 40624 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2840 |
| Withdrawls To BitMEX Accounts Rank | 158657 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55658 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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