3BMEXcxL7mQBcbSnTWwDGFwUVmhRJ51Aqh3BMEXcxL7mQBcbSnTWwDGFwUVmhRJ51Aqh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcxL7mQBcbSnTWwDGFwUVmhRJ51Aqh | -1 (1) | 0.0000 | 0.8650 | 2.4714 | 0.4282 | 0.7042 | 2.1953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcxL7mQBcbSnTWwDGFwUVmhRJ51Aqh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5124276 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.8650 |
| Maximum Balance Rank | 122695 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 598452 (10/08/2019 13:34) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 270274 |
| Account Age Rank | 5113475 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 2.4714 |
| Deposits From External Accounts Rank | 76731 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4282 |
| Deposits From BitMEX Accounts Rank | 194162 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.7042 |
| Withdrawls To External Accounts Rank | 89155 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1953 |
| Withdrawls To BitMEX Accounts Rank | 162815 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 16952 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65513 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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