3BMEXqwdCegciLuPxh4bz83MTQQK3aPjF83BMEXqwdCegciLuPxh4bz83MTQQK3aPjF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqwdCegciLuPxh4bz83MTQQK3aPjF8 | -1 (1) | 0.0000 | 0.9378 | 2.5167 | 0.1074 | 0.7083 | 1.9158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqwdCegciLuPxh4bz83MTQQK3aPjF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5796834 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.9378 |
| Maximum Balance Rank | 117172 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 623460 (03/29/2020 13:17) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 242123 |
| Account Age Rank | 5794618 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 2.5167 |
| Deposits From External Accounts Rank | 75545 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1074 |
| Deposits From BitMEX Accounts Rank | 341142 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.7083 |
| Withdrawls To External Accounts Rank | 88869 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9158 |
| Withdrawls To BitMEX Accounts Rank | 188357 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132154 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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