3BMEXiNLZBxZPRyKQVDBKJqHNQVm86Qo8R3BMEXiNLZBxZPRyKQVDBKJqHNQVm86Qo8R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiNLZBxZPRyKQVDBKJqHNQVm86Qo8R | -1 (1) | 0.0000 | 0.8700 | 5.6287 | 0.0000 | 0.9834 | 4.6453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiNLZBxZPRyKQVDBKJqHNQVm86Qo8R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513195 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.8700 |
| Maximum Balance Rank | 122358 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 529331 (06/26/2018 14:15) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 339395 |
| Account Age Rank | 2471210 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 5.6287 |
| Deposits From External Accounts Rank | 41754 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857707 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.9834 |
| Withdrawls To External Accounts Rank | 75597 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6453 |
| Withdrawls To BitMEX Accounts Rank | 91579 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48029 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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