3BMEXmUZieMnjQQYcGFYgEG42DfPREPUkK3BMEXmUZieMnjQQYcGFYgEG42DfPREPUkK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmUZieMnjQQYcGFYgEG42DfPREPUkK | -1 (1) | 0.0000 | 0.2883 | 2.6673 | 0.0000 | 1.1476 | 1.5197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmUZieMnjQQYcGFYgEG42DfPREPUkK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5188451 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.2883 |
| Maximum Balance Rank | 222997 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 600673 (10/23/2019 08:30) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 268053 |
| Account Age Rank | 5167076 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 2.6673 |
| Deposits From External Accounts Rank | 72733 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883194 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1476 |
| Withdrawls To External Accounts Rank | 67144 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5197 |
| Withdrawls To BitMEX Accounts Rank | 217967 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86370 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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