3BMEXeQsYweoHSWxnVJo7ZPcJwHzszrsnA3BMEXeQsYweoHSWxnVJo7ZPcJwHzszrsnA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeQsYweoHSWxnVJo7ZPcJwHzszrsnA | -1 (1) | 0.0000 | 0.6540 | 2.6375 | 0.0000 | 0.3120 | 2.3254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeQsYweoHSWxnVJo7ZPcJwHzszrsnA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5519351 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.6540 |
| Maximum Balance Rank | 142372 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 614603 (01/26/2020 08:46) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 250980 |
| Account Age Rank | 5506930 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 2.6375 |
| Deposits From External Accounts Rank | 73230 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883064 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3120 |
| Withdrawls To External Accounts Rank | 130188 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3254 |
| Withdrawls To BitMEX Accounts Rank | 156825 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117718 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62672 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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