3BMEXoWRvAQCefQq9Q1PAikMVToJXwo3Fc3BMEXoWRvAQCefQq9Q1PAikMVToJXwo3Fc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoWRvAQCefQq9Q1PAikMVToJXwo3Fc | -1 (1) | 0.0346 | 13.6789 | 63.0518 | 1.5000 | 41.7377 | 22.7794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoWRvAQCefQq9Q1PAikMVToJXwo3Fc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0346 |
| Current Balance Rank | 34473 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 13.6789 |
| Maximum Balance Rank | 13159 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 527781 (06/16/2018 20:13) |
| Last Seen Block | 781529 (03/19/2023 15:56) |
| Account Age (Blocks) | 253915 |
| Account Age Rank | 2420683 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 63.0518 |
| Deposits From External Accounts Rank | 5338 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.5000 |
| Deposits From BitMEX Accounts Rank | 94543 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 41.7377 |
| Withdrawls To External Accounts Rank | 6034 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.7794 |
| Withdrawls To BitMEX Accounts Rank | 17361 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13495 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 149 |
| Number of Withdrawls to External Accounts Rank | 1461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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