3BMEXo1JXMHQmW7SSZu1edpZS6uxSqh2FA3BMEXo1JXMHQmW7SSZu1edpZS6uxSqh2FA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo1JXMHQmW7SSZu1edpZS6uxSqh2FA | -1 (1) | 0.0000 | 0.5779 | 3.0892 | 0.0000 | 1.0229 | 2.0662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo1JXMHQmW7SSZu1edpZS6uxSqh2FA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4920516 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.5779 |
| Maximum Balance Rank | 152833 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 590816 (08/19/2019 15:49) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 274767 |
| Account Age Rank | 4894266 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 3.0892 |
| Deposits From External Accounts Rank | 65037 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876217 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0229 |
| Withdrawls To External Accounts Rank | 71613 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0662 |
| Withdrawls To BitMEX Accounts Rank | 169111 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11923 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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