3BMEXqWUco6PmnY9ZBaLDCwhK4LH3xZx423BMEXqWUco6PmnY9ZBaLDCwhK4LH3xZx42| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqWUco6PmnY9ZBaLDCwhK4LH3xZx42 | -1 (1) | 0.0000 | 1.0295 | 2.9565 | 0.0000 | 1.4154 | 1.5412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqWUco6PmnY9ZBaLDCwhK4LH3xZx42 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4574065 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 1.0295 |
| Maximum Balance Rank | 103086 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 582450 (06/26/2019 01:29) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 286276 |
| Account Age Rank | 4539484 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 2.9565 |
| Deposits From External Accounts Rank | 68195 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879442 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4154 |
| Withdrawls To External Accounts Rank | 59776 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5412 |
| Withdrawls To BitMEX Accounts Rank | 216118 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53848 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10116 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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