3BMEXrDRwNHw65w5xyjJEUTxRyienFmXQB3BMEXrDRwNHw65w5xyjJEUTxRyienFmXQB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrDRwNHw65w5xyjJEUTxRyienFmXQB | -1 (1) | 0.0000 | 1.3694 | 2.3958 | 0.0000 | 1.3954 | 1.0004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrDRwNHw65w5xyjJEUTxRyienFmXQB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5419702 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 1.3694 |
| Maximum Balance Rank | 84175 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 609728 (12/25/2019 16:18) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 258998 |
| Account Age Rank | 5404509 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 2.3958 |
| Deposits From External Accounts Rank | 78313 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887849 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3954 |
| Withdrawls To External Accounts Rank | 60329 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0004 |
| Withdrawls To BitMEX Accounts Rank | 291344 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110655 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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