3BMEXsnKreZQwq3G21y4i35S9koMpnXRVd3BMEXsnKreZQwq3G21y4i35S9koMpnXRVd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsnKreZQwq3G21y4i35S9koMpnXRVd | -1 (1) | 0.0000 | 1.0772 | 3.7063 | 0.0000 | 2.1869 | 1.5194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsnKreZQwq3G21y4i35S9koMpnXRVd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3781707 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 1.0772 |
| Maximum Balance Rank | 99545 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 563639 (02/18/2019 19:09) |
| Last Seen Block | 828343 (02/01/2024 06:13) |
| Account Age (Blocks) | 301944 |
| Account Age Rank | 3748024 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 3.7063 |
| Deposits From External Accounts Rank | 57466 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869995 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1869 |
| Withdrawls To External Accounts Rank | 45755 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5194 |
| Withdrawls To BitMEX Accounts Rank | 217972 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93106 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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