3BMEXrUrEivpTQy9Rwp1iktbAwWknqEbwZ3BMEXrUrEivpTQy9Rwp1iktbAwWknqEbwZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrUrEivpTQy9Rwp1iktbAwWknqEbwZ | -1 (1) | 0.0000 | 0.4594 | 2.8418 | 0.0000 | 1.8277 | 1.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrUrEivpTQy9Rwp1iktbAwWknqEbwZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5322023 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.4594 |
| Maximum Balance Rank | 176811 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 605325 (11/25/2019 07:00) |
| Last Seen Block | 808576 (09/20/2023 13:20) |
| Account Age (Blocks) | 263401 |
| Account Age Rank | 5303255 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 2.8418 |
| Deposits From External Accounts Rank | 69991 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880918 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8277 |
| Withdrawls To External Accounts Rank | 51555 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0142 |
| Withdrawls To BitMEX Accounts Rank | 287074 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56458 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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