3BMEXmQTc4yydGvE1Eqz6WkYhrx1vUtLci3BMEXmQTc4yydGvE1Eqz6WkYhrx1vUtLci| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQTc4yydGvE1Eqz6WkYhrx1vUtLci | -1 (1) | 0.0000 | 1.6542 | 5.2838 | 0.0000 | 2.5603 | 2.7235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQTc4yydGvE1Eqz6WkYhrx1vUtLci |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4082576 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 1.6542 |
| Maximum Balance Rank | 73814 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 573138 (04/25/2019 07:26) |
| Last Seen Block | 781512 (03/19/2023 13:04) |
| Account Age (Blocks) | 292445 |
| Account Age Rank | 4050304 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 5.2838 |
| Deposits From External Accounts Rank | 43646 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858662 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5603 |
| Withdrawls To External Accounts Rank | 41425 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7235 |
| Withdrawls To BitMEX Accounts Rank | 140533 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26259 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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