3BMEXeLXCPgaihw2mCgCDaERRJnkHXWQUz3BMEXeLXCPgaihw2mCgCDaERRJnkHXWQUz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeLXCPgaihw2mCgCDaERRJnkHXWQUz | -1 (1) | 0.0000 | 1.2281 | 3.1874 | 0.0300 | 0.9136 | 2.3038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeLXCPgaihw2mCgCDaERRJnkHXWQUz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4576413 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 1.2281 |
| Maximum Balance Rank | 90455 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 583632 (07/03/2019 13:28) |
| Last Seen Block | 827897 (01/29/2024 03:04) |
| Account Age (Blocks) | 285094 |
| Account Age Rank | 4628206 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 3.1874 |
| Deposits From External Accounts Rank | 63684 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503952 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.9136 |
| Withdrawls To External Accounts Rank | 78353 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3038 |
| Withdrawls To BitMEX Accounts Rank | 157694 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127008 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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