3BMEXabX1QnV7y2dGsns6EkF16pUTkkq713BMEXabX1QnV7y2dGsns6EkF16pUTkkq71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXabX1QnV7y2dGsns6EkF16pUTkkq71 | -1 (1) | 0.0000 | 0.9850 | 2.6446 | 0.1018 | 1.0280 | 1.7184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXabX1QnV7y2dGsns6EkF16pUTkkq71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4687916 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.9850 |
| Maximum Balance Rank | 114066 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 584335 (07/07/2019 14:22) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 284391 |
| Account Age Rank | 4655972 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 2.6446 |
| Deposits From External Accounts Rank | 73108 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1018 |
| Deposits From BitMEX Accounts Rank | 347188 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.0280 |
| Withdrawls To External Accounts Rank | 71436 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7184 |
| Withdrawls To BitMEX Accounts Rank | 201953 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127245 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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