3BMEXpqwKC9DeX2s47YQLo6ZVMjGAAW3P33BMEXpqwKC9DeX2s47YQLo6ZVMjGAAW3P3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpqwKC9DeX2s47YQLo6ZVMjGAAW3P3 | -1 (1) | 0.0000 | 1.6075 | 3.2832 | 0.0000 | 3.2334 | 0.0498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpqwKC9DeX2s47YQLo6ZVMjGAAW3P3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6340666 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 1.6075 |
| Maximum Balance Rank | 75099 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 658058 (11/21/2020 22:56) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 207525 |
| Account Age Rank | 6352410 |
| Account Age Percentile | Top 87.8 % |
| Deposits From External Accounts (BTC) | 3.2832 |
| Deposits From External Accounts Rank | 62453 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874073 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.2334 |
| Withdrawls To External Accounts Rank | 35670 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0498 |
| Withdrawls To BitMEX Accounts Rank | 1561183 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51837 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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