3BMEXgvUSL1JPpjxXicvCQiurYbSo1atJ73BMEXgvUSL1JPpjxXicvCQiurYbSo1atJ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgvUSL1JPpjxXicvCQiurYbSo1atJ7 | -1 (1) | 0.0000 | 0.4576 | 3.1394 | 0.0000 | 2.8283 | 0.3112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgvUSL1JPpjxXicvCQiurYbSo1atJ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3945936 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.4576 |
| Maximum Balance Rank | 177158 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 569833 (04/02/2019 06:49) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 298893 |
| Account Age Rank | 3914021 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 3.1394 |
| Deposits From External Accounts Rank | 64323 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876157 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8283 |
| Withdrawls To External Accounts Rank | 39151 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3112 |
| Withdrawls To BitMEX Accounts Rank | 629344 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 705 |
| Number of Deposits from External Accounts Rank | 2367 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4143 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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