3BMEXmQbmMVq6eHc4eN3i2kWLqgMfv5J9r3BMEXmQbmMVq6eHc4eN3i2kWLqgMfv5J9r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQbmMVq6eHc4eN3i2kWLqgMfv5J9r | -1 (1) | 0.0000 | 1.5185 | 2.1629 | 0.4000 | 1.9455 | 0.6175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQbmMVq6eHc4eN3i2kWLqgMfv5J9r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5778447 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 1.5185 |
| Maximum Balance Rank | 77959 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 622664 (03/23/2020 16:09) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 246062 |
| Account Age Rank | 5772866 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 2.1629 |
| Deposits From External Accounts Rank | 83516 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199247 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.9455 |
| Withdrawls To External Accounts Rank | 49826 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6175 |
| Withdrawls To BitMEX Accounts Rank | 421670 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288315 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140537 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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