3BMEXuVGC6uvWVpbVt4SU5bcHWBo4qY4ZR3BMEXuVGC6uvWVpbVt4SU5bcHWBo4qY4ZR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuVGC6uvWVpbVt4SU5bcHWBo4qY4ZR | -1 (1) | 0.0000 | 0.9732 | 1.6578 | 0.0569 | 1.0640 | 0.6507 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuVGC6uvWVpbVt4SU5bcHWBo4qY4ZR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4129787 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.9732 |
| Maximum Balance Rank | 114838 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 574556 (05/04/2019 08:07) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 294170 |
| Account Age Rank | 4096774 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 1.6578 |
| Deposits From External Accounts Rank | 100278 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0569 |
| Deposits From BitMEX Accounts Rank | 428179 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 1.0640 |
| Withdrawls To External Accounts Rank | 69995 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6507 |
| Withdrawls To BitMEX Accounts Rank | 410183 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196741 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81531 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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