3BMEXoAW3rkRuiUps8qHxCYqAE7VL49zLG3BMEXoAW3rkRuiUps8qHxCYqAE7VL49zLG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoAW3rkRuiUps8qHxCYqAE7VL49zLG | -1 (1) | 0.0000 | 1.5900 | 3.3420 | 0.0000 | 2.3646 | 0.9774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoAW3rkRuiUps8qHxCYqAE7VL49zLG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4524691 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 1.5900 |
| Maximum Balance Rank | 75819 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 581680 (06/21/2019 04:52) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 287046 |
| Account Age Rank | 4489215 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 3.3420 |
| Deposits From External Accounts Rank | 61720 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874004 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3646 |
| Withdrawls To External Accounts Rank | 43642 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9774 |
| Withdrawls To BitMEX Accounts Rank | 322663 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174268 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111682 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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