3BMEXmWmwrcqRxqYAkZMiDrEW3jqDhEU2e3BMEXmWmwrcqRxqYAkZMiDrEW3jqDhEU2e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmWmwrcqRxqYAkZMiDrEW3jqDhEU2e | -1 (1) | 0.0000 | 0.6270 | 1.2410 | 0.0610 | 0.7615 | 0.5405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmWmwrcqRxqYAkZMiDrEW3jqDhEU2e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3911125 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.6270 |
| Maximum Balance Rank | 145543 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 568632 (03/24/2019 19:56) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 300094 |
| Account Age Rank | 3879407 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 1.2410 |
| Deposits From External Accounts Rank | 118858 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0610 |
| Deposits From BitMEX Accounts Rank | 418687 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.7615 |
| Withdrawls To External Accounts Rank | 85877 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5405 |
| Withdrawls To BitMEX Accounts Rank | 454310 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151001 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72788 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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