3BMEXaW7NJdiWzMBKjromFieVxBQXfyeUU3BMEXaW7NJdiWzMBKjromFieVxBQXfyeUU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaW7NJdiWzMBKjromFieVxBQXfyeUU | -1 (1) | 0.0000 | 1.0458 | 2.5561 | 0.0000 | 2.5422 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaW7NJdiWzMBKjromFieVxBQXfyeUU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 584220 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 1.0458 |
| Maximum Balance Rank | 101833 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 491030 (10/21/2017 22:01) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 377696 |
| Account Age Rank | 572282 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 2.5561 |
| Deposits From External Accounts Rank | 74786 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884877 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5422 |
| Withdrawls To External Accounts Rank | 41600 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2415860 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 474 |
| Number of Deposits from External Accounts Rank | 4765 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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