3BMEXdg6AdWyVh8FifQC2TLUJGEyLAVnR23BMEXdg6AdWyVh8FifQC2TLUJGEyLAVnR2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdg6AdWyVh8FifQC2TLUJGEyLAVnR2 | -1 (1) | 0.0000 | 1.0000 | 0.3196 | 1.3000 | 0.0010 | 1.6186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdg6AdWyVh8FifQC2TLUJGEyLAVnR2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5989074 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 110316 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 637505 (07/03/2020 13:11) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 144191 |
| Account Age Rank | 6087801 |
| Account Age Percentile | Top 85.9 % |
| Deposits From External Accounts (BTC) | 0.3196 |
| Deposits From External Accounts Rank | 236791 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.3000 |
| Deposits From BitMEX Accounts Rank | 102445 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 328762 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6186 |
| Withdrawls To BitMEX Accounts Rank | 207156 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352802 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 210957 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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