3BMEXmck4v5JRqSGGukR78BYkxrmoEocgf3BMEXmck4v5JRqSGGukR78BYkxrmoEocgf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmck4v5JRqSGGukR78BYkxrmoEocgf | -1 (1) | 0.0000 | 0.4541 | 1.5344 | 0.0000 | 0.4976 | 1.0369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmck4v5JRqSGGukR78BYkxrmoEocgf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4011576 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.4541 |
| Maximum Balance Rank | 177699 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 571042 (04/10/2019 14:57) |
| Last Seen Block | 743438 (07/03/2022 13:09) |
| Account Age (Blocks) | 297684 |
| Account Age Rank | 3978430 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 1.5344 |
| Deposits From External Accounts Rank | 104866 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910370 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4976 |
| Withdrawls To External Accounts Rank | 107060 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0369 |
| Withdrawls To BitMEX Accounts Rank | 282556 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30156 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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