3BMEXkarEhUiEUB69zrhpYbPHCT8xY8QQ73BMEXkarEhUiEUB69zrhpYbPHCT8xY8QQ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkarEhUiEUB69zrhpYbPHCT8xY8QQ7 | -1 (1) | 0.0000 | 1.1704 | 2.4947 | 0.0000 | 2.4543 | 0.0404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkarEhUiEUB69zrhpYbPHCT8xY8QQ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6320100 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 1.1704 |
| Maximum Balance Rank | 93654 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 656267 (11/10/2020 07:52) |
| Last Seen Block | 752156 (09/01/2022 13:12) |
| Account Age (Blocks) | 212459 |
| Account Age Rank | 6329792 |
| Account Age Percentile | Top 87.4 % |
| Deposits From External Accounts (BTC) | 2.4947 |
| Deposits From External Accounts Rank | 76313 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886187 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4543 |
| Withdrawls To External Accounts Rank | 42644 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0404 |
| Withdrawls To BitMEX Accounts Rank | 1685193 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92022 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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