3BMEXre3GMFFPGz6oJyoUyDTXAtqkvivQy3BMEXre3GMFFPGz6oJyoUyDTXAtqkvivQy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXre3GMFFPGz6oJyoUyDTXAtqkvivQy | -1 (1) | 0.0000 | 0.7940 | 2.8351 | 0.0000 | 1.2667 | 1.5683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXre3GMFFPGz6oJyoUyDTXAtqkvivQy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3637216 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.7940 |
| Maximum Balance Rank | 128805 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 557949 (01/10/2019 16:57) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 307634 |
| Account Age Rank | 3601097 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 2.8351 |
| Deposits From External Accounts Rank | 70083 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880466 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2667 |
| Withdrawls To External Accounts Rank | 63552 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5683 |
| Withdrawls To BitMEX Accounts Rank | 213806 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74654 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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