3BMEXiXVEcLb1nrGQnWiuHVYEhBMxc1JQt3BMEXiXVEcLb1nrGQnWiuHVYEhBMxc1JQt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiXVEcLb1nrGQnWiuHVYEhBMxc1JQt | -1 (1) | 0.0000 | 0.4567 | 6.9013 | 0.0666 | 3.4719 | 3.4959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiXVEcLb1nrGQnWiuHVYEhBMxc1JQt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4797320 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.4567 |
| Maximum Balance Rank | 177301 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 595978 (09/21/2019 21:11) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 272748 |
| Account Age Rank | 5031452 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 6.9013 |
| Deposits From External Accounts Rank | 35689 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0666 |
| Deposits From BitMEX Accounts Rank | 410409 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 3.4719 |
| Withdrawls To External Accounts Rank | 34236 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4959 |
| Withdrawls To BitMEX Accounts Rank | 114385 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 706 |
| Number of Deposits from External Accounts Rank | 2359 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 125 |
| Number of Withdrawls to External Accounts Rank | 2216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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