3BMEXrrqAQLRcTSW8jbPzivUaFuZRQ1ciD3BMEXrrqAQLRcTSW8jbPzivUaFuZRQ1ciD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrrqAQLRcTSW8jbPzivUaFuZRQ1ciD | -1 (1) | 0.0000 | 0.6300 | 2.2810 | 0.0000 | 0.1232 | 2.1577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrrqAQLRcTSW8jbPzivUaFuZRQ1ciD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5599478 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.6300 |
| Maximum Balance Rank | 145177 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 617538 (02/15/2020 20:17) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 251188 |
| Account Age Rank | 5589270 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 2.2810 |
| Deposits From External Accounts Rank | 80750 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889842 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.1232 |
| Withdrawls To External Accounts Rank | 183509 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1577 |
| Withdrawls To BitMEX Accounts Rank | 164504 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183169 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87894 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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