3BMEXaxpc9CrRvviaMPsjiaqD8mSZ3kiSX3BMEXaxpc9CrRvviaMPsjiaqD8mSZ3kiSX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaxpc9CrRvviaMPsjiaqD8mSZ3kiSX | -1 (1) | 0.0000 | 1.2156 | 2.9160 | 0.1500 | 0.4313 | 2.6346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaxpc9CrRvviaMPsjiaqD8mSZ3kiSX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3848081 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 1.2156 |
| Maximum Balance Rank | 91027 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 565890 (03/06/2019 10:48) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 302836 |
| Account Age Rank | 3815134 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 2.9160 |
| Deposits From External Accounts Rank | 68824 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301682 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.4313 |
| Withdrawls To External Accounts Rank | 113807 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6346 |
| Withdrawls To BitMEX Accounts Rank | 143605 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45561 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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