3BMEXk9V2Vbj79A4JgAUo7V8cEhua4QqgE3BMEXk9V2Vbj79A4JgAUo7V8cEhua4QqgE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk9V2Vbj79A4JgAUo7V8cEhua4QqgE | -1 (1) | 0.0000 | 1,012.9268 | 1,989.4540 | 0.0000 | 1,964.1149 | 25.3391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk9V2Vbj79A4JgAUo7V8cEhua4QqgE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5772676 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 1,012.9268 |
| Maximum Balance Rank | 263 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 622532 (03/22/2020 10:57) |
| Last Seen Block | 812617 (10/17/2023 14:20) |
| Account Age (Blocks) | 246194 |
| Account Age Rank | 5765227 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 1,989.4540 |
| Deposits From External Accounts Rank | 125 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824559 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,964.1149 |
| Withdrawls To External Accounts Rank | 241 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.3391 |
| Withdrawls To BitMEX Accounts Rank | 15861 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103071 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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