3BMEXrG1NpwVovuKxnQQYaQ1D1mcK627iG3BMEXrG1NpwVovuKxnQQYaQ1D1mcK627iG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrG1NpwVovuKxnQQYaQ1D1mcK627iG | -1 (1) | 0.0000 | 2.0739 | 4.8860 | 0.0000 | 1.3067 | 3.5793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrG1NpwVovuKxnQQYaQ1D1mcK627iG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5631625 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 2.0739 |
| Maximum Balance Rank | 60944 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 618814 (02/24/2020 18:13) |
| Last Seen Block | 778547 (02/27/2023 18:23) |
| Account Age (Blocks) | 249912 |
| Account Age Rank | 5622544 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 4.8860 |
| Deposits From External Accounts Rank | 47050 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862015 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3067 |
| Withdrawls To External Accounts Rank | 62436 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5793 |
| Withdrawls To BitMEX Accounts Rank | 112189 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156187 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48939 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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