3BMEXaaZLoTKbq64Rqb8FufJ1mQeazi1XE3BMEXaaZLoTKbq64Rqb8FufJ1mQeazi1XE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaaZLoTKbq64Rqb8FufJ1mQeazi1XE | -1 (1) | 0.0000 | 0.4860 | 1.8020 | 0.0000 | 1.3463 | 0.4557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaaZLoTKbq64Rqb8FufJ1mQeazi1XE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4943887 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.4860 |
| Maximum Balance Rank | 172255 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 591695 (08/25/2019 13:36) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 277031 |
| Account Age Rank | 4918193 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 1.8020 |
| Deposits From External Accounts Rank | 95459 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902358 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3463 |
| Withdrawls To External Accounts Rank | 61479 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4557 |
| Withdrawls To BitMEX Accounts Rank | 518307 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81191 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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