3BMEXrtAywSSqpmg7sfNkJUwRfRjiuQXWF3BMEXrtAywSSqpmg7sfNkJUwRfRjiuQXWF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrtAywSSqpmg7sfNkJUwRfRjiuQXWF | -1 (1) | 0.0000 | 0.4763 | 1.9166 | 0.0000 | 0.5737 | 1.3429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrtAywSSqpmg7sfNkJUwRfRjiuQXWF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1770579 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.4763 |
| Maximum Balance Rank | 173897 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 512948 (03/11/2018 01:52) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 355778 |
| Account Age Rank | 1738176 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 1.9166 |
| Deposits From External Accounts Rank | 91976 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899392 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5737 |
| Withdrawls To External Accounts Rank | 98491 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3429 |
| Withdrawls To BitMEX Accounts Rank | 238474 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103842 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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