3BMEXmfYxetMKpoV1HYWGfXJvPd5mWXPkP3BMEXmfYxetMKpoV1HYWGfXJvPd5mWXPkP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmfYxetMKpoV1HYWGfXJvPd5mWXPkP | -1 (1) | 0.0000 | 1.7191 | 11.9690 | 0.0000 | 2.6926 | 9.2765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmfYxetMKpoV1HYWGfXJvPd5mWXPkP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1445622 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 1.7191 |
| Maximum Balance Rank | 72021 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 506164 (01/26/2018 07:55) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 359419 |
| Account Age Rank | 1421609 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 11.9690 |
| Deposits From External Accounts Rank | 22590 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841800 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.6926 |
| Withdrawls To External Accounts Rank | 40270 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2765 |
| Withdrawls To BitMEX Accounts Rank | 49874 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 440 |
| Number of Deposits from External Accounts Rank | 5314 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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