3BMEXqviKzDAxR7UBDqWfEGW7Ry5qxPNR63BMEXqviKzDAxR7UBDqWfEGW7Ry5qxPNR6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqviKzDAxR7UBDqWfEGW7Ry5qxPNR6 | -1 (1) | 0.0000 | 2.0008 | 3.9311 | 0.4739 | 2.2845 | 2.1205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqviKzDAxR7UBDqWfEGW7Ry5qxPNR6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4116469 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 2.0008 |
| Maximum Balance Rank | 62985 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 577086 (05/21/2019 13:37) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 277271 |
| Account Age Rank | 4262409 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 3.9311 |
| Deposits From External Accounts Rank | 55199 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4739 |
| Deposits From BitMEX Accounts Rank | 186283 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 2.2845 |
| Withdrawls To External Accounts Rank | 44484 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1205 |
| Withdrawls To BitMEX Accounts Rank | 166222 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100711 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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