3BMEXrqaMc9caX7LHGn16SudHM3Xop2x823BMEXrqaMc9caX7LHGn16SudHM3Xop2x82| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrqaMc9caX7LHGn16SudHM3Xop2x82 | -1 (1) | 0.0000 | 1.1039 | 3.2752 | 0.0000 | 2.1814 | 1.0938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrqaMc9caX7LHGn16SudHM3Xop2x82 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3863508 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 1.1039 |
| Maximum Balance Rank | 97398 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 566515 (03/10/2019 21:39) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 302211 |
| Account Age Rank | 3830893 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 3.2752 |
| Deposits From External Accounts Rank | 62552 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874679 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1814 |
| Withdrawls To External Accounts Rank | 45835 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0938 |
| Withdrawls To BitMEX Accounts Rank | 272618 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61123 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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