3BMEXouf3kTZVSKJ6GCg85ZC1eyMPQ6xVZ3BMEXouf3kTZVSKJ6GCg85ZC1eyMPQ6xVZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXouf3kTZVSKJ6GCg85ZC1eyMPQ6xVZ | -1 (1) | 0.0000 | 1.1186 | 2.3166 | 0.0000 | 0.0008 | 2.3158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXouf3kTZVSKJ6GCg85ZC1eyMPQ6xVZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5801169 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 1.1186 |
| Maximum Balance Rank | 96350 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 623452 (03/29/2020 11:27) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 230905 |
| Account Age Rank | 5794415 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 2.3166 |
| Deposits From External Accounts Rank | 79890 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883833 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391245 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3158 |
| Withdrawls To BitMEX Accounts Rank | 157141 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149370 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173623 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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