3BMEXgwriYawbcducuq32iX8v7YBumXjKq3BMEXgwriYawbcducuq32iX8v7YBumXjKq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgwriYawbcducuq32iX8v7YBumXjKq | -1 (1) | 0.0000 | 0.2818 | 2.0261 | 0.1400 | 1.0216 | 1.1444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgwriYawbcducuq32iX8v7YBumXjKq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5404436 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.2818 |
| Maximum Balance Rank | 224980 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 608832 (12/19/2019 18:17) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 259894 |
| Account Age Rank | 5388456 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 2.0261 |
| Deposits From External Accounts Rank | 87178 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1400 |
| Deposits From BitMEX Accounts Rank | 311189 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.0216 |
| Withdrawls To External Accounts Rank | 71706 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1444 |
| Withdrawls To BitMEX Accounts Rank | 264064 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 607 |
| Number of Deposits from External Accounts Rank | 3099 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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