3BMEXrVi5ihLyjj4opck1tvvMU2BtiZewt3BMEXrVi5ihLyjj4opck1tvvMU2BtiZewt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrVi5ihLyjj4opck1tvvMU2BtiZewt | -1 (1) | 0.0000 | 3.0000 | 3.9988 | 0.0215 | 0.0958 | 3.9245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrVi5ihLyjj4opck1tvvMU2BtiZewt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3692201 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46157 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 559841 (01/24/2019 05:43) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 308885 |
| Account Age Rank | 3656729 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 3.9988 |
| Deposits From External Accounts Rank | 54534 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0215 |
| Deposits From BitMEX Accounts Rank | 542361 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0958 |
| Withdrawls To External Accounts Rank | 202460 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9245 |
| Withdrawls To BitMEX Accounts Rank | 105595 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88214 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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