3BMEXne2ZYD8FaRQqp1DwjrkAAMH6reNQm3BMEXne2ZYD8FaRQqp1DwjrkAAMH6reNQm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXne2ZYD8FaRQqp1DwjrkAAMH6reNQm | -1 (1) | 0.0000 | 1.1221 | 2.4458 | 0.0220 | 2.3164 | 0.1514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXne2ZYD8FaRQqp1DwjrkAAMH6reNQm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4226065 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 1.1221 |
| Maximum Balance Rank | 96197 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 576036 (05/14/2019 18:00) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 289547 |
| Account Age Rank | 4189504 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 2.4458 |
| Deposits From External Accounts Rank | 77237 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0220 |
| Deposits From BitMEX Accounts Rank | 539669 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 2.3164 |
| Withdrawls To External Accounts Rank | 44123 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1514 |
| Withdrawls To BitMEX Accounts Rank | 920175 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44971 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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