3BMEXmMJxFkNLGR9Ux6tDEhvb44Krexr273BMEXmMJxFkNLGR9Ux6tDEhvb44Krexr27| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmMJxFkNLGR9Ux6tDEhvb44Krexr27 | -1 (1) | 0.0000 | 0.8501 | 3.0446 | 0.0000 | 1.7617 | 1.2828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmMJxFkNLGR9Ux6tDEhvb44Krexr27 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4049838 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.8501 |
| Maximum Balance Rank | 123739 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 572157 (04/18/2019 11:37) |
| Last Seen Block | 783653 (04/02/2023 19:46) |
| Account Age (Blocks) | 296569 |
| Account Age Rank | 4017251 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 3.0446 |
| Deposits From External Accounts Rank | 65677 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877273 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7617 |
| Withdrawls To External Accounts Rank | 52642 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2828 |
| Withdrawls To BitMEX Accounts Rank | 245599 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53865 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10757 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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