3BMEXmqcCQAuyfMcYBgu2Q3XGS3jJYyRux3BMEXmqcCQAuyfMcYBgu2Q3XGS3jJYyRux| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmqcCQAuyfMcYBgu2Q3XGS3jJYyRux | -1 (1) | 0.0000 | 2.5263 | 5.6250 | 0.0000 | 1.1025 | 4.5225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmqcCQAuyfMcYBgu2Q3XGS3jJYyRux |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1973498 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 2.5263 |
| Maximum Balance Rank | 52619 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 516614 (04/04/2018 16:42) |
| Last Seen Block | 775730 (02/09/2023 13:04) |
| Account Age (Blocks) | 352112 |
| Account Age Rank | 1935689 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 5.6250 |
| Deposits From External Accounts Rank | 41779 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857725 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.1025 |
| Withdrawls To External Accounts Rank | 68643 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5225 |
| Withdrawls To BitMEX Accounts Rank | 93290 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33165 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105579 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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