3BMEXZeJBNxqeyCHNt68wsp6iAC3xEod1X3BMEXZeJBNxqeyCHNt68wsp6iAC3xEod1X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZeJBNxqeyCHNt68wsp6iAC3xEod1X | -1 (1) | 0.0000 | 1.0445 | 2.7030 | 0.4330 | 2.7378 | 0.3983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZeJBNxqeyCHNt68wsp6iAC3xEod1X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 151186 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 1.0445 |
| Maximum Balance Rank | 101934 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 534519 (07/31/2018 09:57) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 334207 |
| Account Age Rank | 2657010 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 2.7030 |
| Deposits From External Accounts Rank | 72101 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4330 |
| Deposits From BitMEX Accounts Rank | 193254 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 2.7378 |
| Withdrawls To External Accounts Rank | 39922 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3983 |
| Withdrawls To BitMEX Accounts Rank | 558924 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84825 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 43 |
| Number of Deposits from BitMEX Accounts Rank | 3001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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