3BMEXmuUPcKajZdUqQSmBFi9bwvDBAFfz73BMEXmuUPcKajZdUqQSmBFi9bwvDBAFfz7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmuUPcKajZdUqQSmBFi9bwvDBAFfz7 | -1 (1) | 0.0000 | 1.0681 | 10.6446 | 0.0000 | 5.4742 | 5.1705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmuUPcKajZdUqQSmBFi9bwvDBAFfz7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3324194 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 1.0681 |
| Maximum Balance Rank | 100142 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 550723 (11/19/2018 16:00) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 318003 |
| Account Age Rank | 3285003 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 10.6446 |
| Deposits From External Accounts Rank | 24755 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844056 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.4742 |
| Withdrawls To External Accounts Rank | 25262 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1705 |
| Withdrawls To BitMEX Accounts Rank | 79084 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34431 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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