3BMEXmXXyaL4P7e9AecyHrXdNs4KxH2Kgs3BMEXmXXyaL4P7e9AecyHrXdNs4KxH2Kgs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmXXyaL4P7e9AecyHrXdNs4KxH2Kgs | -1 (1) | 0.0000 | 0.7032 | 4.6040 | 0.0000 | 1.5788 | 3.0251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmXXyaL4P7e9AecyHrXdNs4KxH2Kgs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5321127 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.7032 |
| Maximum Balance Rank | 136805 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 605305 (11/25/2019 04:30) |
| Last Seen Block | 775730 (02/09/2023 13:04) |
| Account Age (Blocks) | 263421 |
| Account Age Rank | 5302435 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 4.6040 |
| Deposits From External Accounts Rank | 48961 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863568 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5788 |
| Withdrawls To External Accounts Rank | 55982 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0251 |
| Withdrawls To BitMEX Accounts Rank | 126277 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92837 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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