3BMEXXtJNuJBq7oW6cyxVEQtvwS3KRSRgn3BMEXXtJNuJBq7oW6cyxVEQtvwS3KRSRgn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXtJNuJBq7oW6cyxVEQtvwS3KRSRgn | -1 (1) | 0.0000 | 0.9383 | 1.4898 | 0.0000 | 0.4928 | 0.9969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXtJNuJBq7oW6cyxVEQtvwS3KRSRgn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5239627 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.9383 |
| Maximum Balance Rank | 116438 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 598729 (10/10/2019 12:07) |
| Last Seen Block | 768997 (12/26/2022 14:29) |
| Account Age (Blocks) | 182967 |
| Account Age Rank | 5121506 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 1.4898 |
| Deposits From External Accounts Rank | 106821 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856573 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.4928 |
| Withdrawls To External Accounts Rank | 106506 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9969 |
| Withdrawls To BitMEX Accounts Rank | 313616 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285354 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82276 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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