3BMEXqMEPWv9zvx7zLdW7ERQHxn5ZYkCCu3BMEXqMEPWv9zvx7zLdW7ERQHxn5ZYkCCu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqMEPWv9zvx7zLdW7ERQHxn5ZYkCCu | -1 (1) | 0.0000 | 1.0685 | 10.5312 | 0.4854 | 5.0516 | 5.9650 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqMEPWv9zvx7zLdW7ERQHxn5ZYkCCu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3264851 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 1.0685 |
| Maximum Balance Rank | 100115 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 549461 (11/10/2018 04:01) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 319265 |
| Account Age Rank | 3226001 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 10.5312 |
| Deposits From External Accounts Rank | 24975 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4854 |
| Deposits From BitMEX Accounts Rank | 184720 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 5.0516 |
| Withdrawls To External Accounts Rank | 26600 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9650 |
| Withdrawls To BitMEX Accounts Rank | 71585 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27323 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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