3BMEXmevk7CowbJaYqy1w6m3GPnpXeG2NH3BMEXmevk7CowbJaYqy1w6m3GPnpXeG2NH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmevk7CowbJaYqy1w6m3GPnpXeG2NH | -1 (1) | 0.0000 | 1.2355 | 2.4413 | 0.0000 | 1.9282 | 0.5132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmevk7CowbJaYqy1w6m3GPnpXeG2NH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2774472 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 1.2355 |
| Maximum Balance Rank | 90119 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 536051 (08/10/2018 07:19) |
| Last Seen Block | 753165 (09/08/2022 13:12) |
| Account Age (Blocks) | 332675 |
| Account Age Rank | 2729921 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 2.4413 |
| Deposits From External Accounts Rank | 77327 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887016 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9282 |
| Withdrawls To External Accounts Rank | 50061 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5132 |
| Withdrawls To BitMEX Accounts Rank | 467421 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56541 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20934 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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