3BMEXnAPemh9WGMgmBVijUd5XRcbnLTVhH3BMEXnAPemh9WGMgmBVijUd5XRcbnLTVhH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnAPemh9WGMgmBVijUd5XRcbnLTVhH | -1 (1) | 0.0000 | 0.7852 | 3.1579 | 0.0000 | 1.0233 | 2.1346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnAPemh9WGMgmBVijUd5XRcbnLTVhH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5427014 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.7852 |
| Maximum Balance Rank | 129426 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 610301 (12/29/2019 11:40) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 255282 |
| Account Age Rank | 5412109 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 3.1579 |
| Deposits From External Accounts Rank | 64084 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875419 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0233 |
| Withdrawls To External Accounts Rank | 71595 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1346 |
| Withdrawls To BitMEX Accounts Rank | 165592 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122199 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48417 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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