3BMEXsiACbceGFFvTQju1tXwkC31KgZSzB3BMEXsiACbceGFFvTQju1tXwkC31KgZSzB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsiACbceGFFvTQju1tXwkC31KgZSzB | -1 (1) | 0.0000 | 0.7500 | 1.6210 | 1.0050 | 0.5253 | 2.1007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsiACbceGFFvTQju1tXwkC31KgZSzB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4906355 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.7500 |
| Maximum Balance Rank | 132506 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 590358 (08/16/2019 08:00) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 278368 |
| Account Age Rank | 4879808 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 1.6210 |
| Deposits From External Accounts Rank | 101540 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0050 |
| Deposits From BitMEX Accounts Rank | 118881 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.5253 |
| Withdrawls To External Accounts Rank | 102504 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1007 |
| Withdrawls To BitMEX Accounts Rank | 167240 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71791 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39202 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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