3BMEXqApLHrPj9A7AoC5CjSv1eQEmqBLiE3BMEXqApLHrPj9A7AoC5CjSv1eQEmqBLiE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqApLHrPj9A7AoC5CjSv1eQEmqBLiE | -1 (1) | 0.0000 | 0.4873 | 3.3476 | 0.0000 | 1.0189 | 2.3287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqApLHrPj9A7AoC5CjSv1eQEmqBLiE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5284396 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.4873 |
| Maximum Balance Rank | 172054 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 604118 (11/16/2019 23:31) |
| Last Seen Block | 779446 (03/05/2023 13:54) |
| Account Age (Blocks) | 264608 |
| Account Age Rank | 5265496 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 3.3476 |
| Deposits From External Accounts Rank | 61662 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873957 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0189 |
| Withdrawls To External Accounts Rank | 71836 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3287 |
| Withdrawls To BitMEX Accounts Rank | 156727 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48563 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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