3BMEXuPc7hxU97YQJPvZAyADC1pCmG495V3BMEXuPc7hxU97YQJPvZAyADC1pCmG495V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuPc7hxU97YQJPvZAyADC1pCmG495V | -1 (1) | 0.0000 | 1.6586 | 6.3876 | 0.0000 | 0.5024 | 5.8852 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuPc7hxU97YQJPvZAyADC1pCmG495V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4499422 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 1.6586 |
| Maximum Balance Rank | 73715 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 581140 (06/17/2019 17:48) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 284443 |
| Account Age Rank | 4464030 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 6.3876 |
| Deposits From External Accounts Rank | 37803 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853986 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.5024 |
| Withdrawls To External Accounts Rank | 104830 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8852 |
| Withdrawls To BitMEX Accounts Rank | 72204 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100409 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47836 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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