3BMEXauECkM44xvhQApRFvRbxhb8SvNiBv3BMEXauECkM44xvhQApRFvRbxhb8SvNiBv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXauECkM44xvhQApRFvRbxhb8SvNiBv | -1 (1) | 0.0000 | 1.5891 | 2.9085 | 0.0000 | 0.7518 | 2.1567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXauECkM44xvhQApRFvRbxhb8SvNiBv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3847782 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 1.5891 |
| Maximum Balance Rank | 75848 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 565881 (03/06/2019 09:35) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 302845 |
| Account Age Rank | 3814853 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 2.9085 |
| Deposits From External Accounts Rank | 68940 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880063 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7518 |
| Withdrawls To External Accounts Rank | 86422 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1567 |
| Withdrawls To BitMEX Accounts Rank | 164545 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63847 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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