3BMEXq2QAyojUfGw1nMQC19AjANdUZxBZY3BMEXq2QAyojUfGw1nMQC19AjANdUZxBZY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq2QAyojUfGw1nMQC19AjANdUZxBZY | -1 (1) | 0.0000 | 1.0973 | 4.2953 | 0.0000 | 1.0286 | 3.2666 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq2QAyojUfGw1nMQC19AjANdUZxBZY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5776440 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 1.0973 |
| Maximum Balance Rank | 98317 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 622595 (03/23/2020 00:50) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 246131 |
| Account Age Rank | 5769083 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 4.2953 |
| Deposits From External Accounts Rank | 51462 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865608 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0286 |
| Withdrawls To External Accounts Rank | 71410 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2666 |
| Withdrawls To BitMEX Accounts Rank | 119879 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62809 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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