3BMEXuG7cLDmZ2XJNSFZga26unrrX7g1kb3BMEXuG7cLDmZ2XJNSFZga26unrrX7g1kb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuG7cLDmZ2XJNSFZga26unrrX7g1kb | -1 (1) | 0.0000 | 1.0927 | 1.8246 | 0.0000 | 0.0315 | 1.7931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuG7cLDmZ2XJNSFZga26unrrX7g1kb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5170134 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 1.0927 |
| Maximum Balance Rank | 98611 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 599726 (10/17/2019 05:50) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 269000 |
| Account Age Rank | 5147618 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 1.8246 |
| Deposits From External Accounts Rank | 94778 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901782 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0315 |
| Withdrawls To External Accounts Rank | 259746 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7931 |
| Withdrawls To BitMEX Accounts Rank | 196755 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110312 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84555 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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