3BMEXemqiaaUcNnpeJxDYUuu4PkCeenLGV3BMEXemqiaaUcNnpeJxDYUuu4PkCeenLGV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXemqiaaUcNnpeJxDYUuu4PkCeenLGV | -1 (1) | 0.0000 | 1.7021 | 3.5466 | 0.1775 | 2.6695 | 1.0545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXemqiaaUcNnpeJxDYUuu4PkCeenLGV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1594437 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 1.7021 |
| Maximum Balance Rank | 72428 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 509303 (02/15/2018 12:47) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 356280 |
| Account Age Rank | 1567204 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 3.5466 |
| Deposits From External Accounts Rank | 59185 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1775 |
| Deposits From BitMEX Accounts Rank | 285995 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2.6695 |
| Withdrawls To External Accounts Rank | 40436 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0545 |
| Withdrawls To BitMEX Accounts Rank | 279192 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54500 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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