3BMEXepb2zmUSmNUaCvnTC9dWVaYdwKkcS3BMEXepb2zmUSmNUaCvnTC9dWVaYdwKkcS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXepb2zmUSmNUaCvnTC9dWVaYdwKkcS | -1 (1) | 0.0000 | 1.3434 | 6.5751 | 0.3290 | 0.9910 | 5.9132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXepb2zmUSmNUaCvnTC9dWVaYdwKkcS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3221697 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 1.3434 |
| Maximum Balance Rank | 85155 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 547914 (10/30/2018 03:07) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 320812 |
| Account Age Rank | 3181505 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 6.5751 |
| Deposits From External Accounts Rank | 36977 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3290 |
| Deposits From BitMEX Accounts Rank | 217221 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.9910 |
| Withdrawls To External Accounts Rank | 75313 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9132 |
| Withdrawls To BitMEX Accounts Rank | 71985 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 351 |
| Number of Deposits from External Accounts Rank | 7816 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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