3BMEXgQnpxweJh1rqZ8qgryKZ5KECSfgjn3BMEXgQnpxweJh1rqZ8qgryKZ5KECSfgjn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgQnpxweJh1rqZ8qgryKZ5KECSfgjn | -1 (1) | 0.0000 | 1.5744 | 18.4643 | 0.0824 | 14.0177 | 4.5291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgQnpxweJh1rqZ8qgryKZ5KECSfgjn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3440066 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 1.5744 |
| Maximum Balance Rank | 76212 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 594823 (09/14/2019 11:57) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 273903 |
| Account Age Rank | 5001852 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 18.4643 |
| Deposits From External Accounts Rank | 15630 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0824 |
| Deposits From BitMEX Accounts Rank | 386045 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 14.0177 |
| Withdrawls To External Accounts Rank | 13255 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5291 |
| Withdrawls To BitMEX Accounts Rank | 93209 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 835 |
| Number of Deposits from External Accounts Rank | 1677 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 717 |
| Number of Withdrawls to External Accounts Rank | 41 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 59 |
| Number of Withdrawls to BitMEX Accounts Rank | 18234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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