3BMEXmuYZmySRMetxu6SuxXg8ruHLvpQmQ3BMEXmuYZmySRMetxu6SuxXg8ruHLvpQmQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmuYZmySRMetxu6SuxXg8ruHLvpQmQ | -1 (1) | 0.0000 | 1.0498 | 2.5476 | 0.0000 | 0.3381 | 2.2095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmuYZmySRMetxu6SuxXg8ruHLvpQmQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255939 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 1.0498 |
| Maximum Balance Rank | 101474 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 576372 (05/17/2019 00:15) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 292354 |
| Account Age Rank | 4219800 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 2.5476 |
| Deposits From External Accounts Rank | 74962 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885021 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3381 |
| Withdrawls To External Accounts Rank | 126355 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2095 |
| Withdrawls To BitMEX Accounts Rank | 161986 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84263 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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