3BMEXpGeyc68SawrhmPVKX7YCWvGGeiqcd3BMEXpGeyc68SawrhmPVKX7YCWvGGeiqcd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpGeyc68SawrhmPVKX7YCWvGGeiqcd | -1 (1) | 0.0000 | 0.6512 | 1.0728 | 1.7366 | 0.7356 | 2.0738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpGeyc68SawrhmPVKX7YCWvGGeiqcd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3388789 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.6512 |
| Maximum Balance Rank | 142653 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 554200 (12/17/2018 13:19) |
| Last Seen Block | 793891 (06/11/2023 13:15) |
| Account Age (Blocks) | 311383 |
| Account Age Rank | 3467614 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 1.0728 |
| Deposits From External Accounts Rank | 129629 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.7366 |
| Deposits From BitMEX Accounts Rank | 89037 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.7356 |
| Withdrawls To External Accounts Rank | 87350 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0738 |
| Withdrawls To BitMEX Accounts Rank | 168729 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42540 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34114 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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