3BMEXeM6QVM4MAdLoWRj9NyrxZYStwBFR23BMEXeM6QVM4MAdLoWRj9NyrxZYStwBFR2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeM6QVM4MAdLoWRj9NyrxZYStwBFR2 | -1 (1) | 0.0000 | 0.2745 | 1.1913 | 0.0000 | 1.1369 | 0.0544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeM6QVM4MAdLoWRj9NyrxZYStwBFR2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6296945 |
| Current Blanace Percentile | Top 87.0 % |
| Maximum Balance (BTC) | 0.2745 |
| Maximum Balance Rank | 227593 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 654523 (10/28/2020 05:10) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 214203 |
| Account Age Rank | 6306366 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 1.1913 |
| Deposits From External Accounts Rank | 121864 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924945 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1369 |
| Withdrawls To External Accounts Rank | 67468 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0544 |
| Withdrawls To BitMEX Accounts Rank | 1494149 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76920 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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