3BMEXiKLpoXoDMP5MNGLd3kQVb1SMhrgPb3BMEXiKLpoXoDMP5MNGLd3kQVb1SMhrgPb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiKLpoXoDMP5MNGLd3kQVb1SMhrgPb | -1 (1) | 0.0000 | 1.2600 | 4.8460 | 0.0206 | 1.6584 | 3.2082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiKLpoXoDMP5MNGLd3kQVb1SMhrgPb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4539519 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 1.2600 |
| Maximum Balance Rank | 88857 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 581855 (06/22/2019 10:51) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 286871 |
| Account Age Rank | 4503928 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 4.8460 |
| Deposits From External Accounts Rank | 47307 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0206 |
| Deposits From BitMEX Accounts Rank | 546486 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 1.6584 |
| Withdrawls To External Accounts Rank | 54476 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2082 |
| Withdrawls To BitMEX Accounts Rank | 121239 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41803 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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