3BMEXmQaBCUv3iabqEs5zHW17615zMPa2q3BMEXmQaBCUv3iabqEs5zHW17615zMPa2q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQaBCUv3iabqEs5zHW17615zMPa2q | -1 (1) | 0.0000 | 1.0476 | 2.3912 | 0.0000 | 1.6667 | 0.7245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQaBCUv3iabqEs5zHW17615zMPa2q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3050882 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 1.0476 |
| Maximum Balance Rank | 101710 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 542308 (09/20/2018 22:22) |
| Last Seen Block | 765991 (12/05/2022 13:12) |
| Account Age (Blocks) | 326418 |
| Account Age Rank | 3005612 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 2.3912 |
| Deposits From External Accounts Rank | 78401 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887926 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6667 |
| Withdrawls To External Accounts Rank | 54350 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7245 |
| Withdrawls To BitMEX Accounts Rank | 386138 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14350 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82027 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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