3BMEXuVQuEgq1TM2kx5bqREUzHxfJpDMvn3BMEXuVQuEgq1TM2kx5bqREUzHxfJpDMvn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuVQuEgq1TM2kx5bqREUzHxfJpDMvn | -1 (1) | 0.0000 | 0.4628 | 1.7324 | 0.0502 | 1.0373 | 0.7454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuVQuEgq1TM2kx5bqREUzHxfJpDMvn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1993367 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.4628 |
| Maximum Balance Rank | 176199 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 639616 (07/17/2020 10:24) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 229110 |
| Account Age Rank | 6111953 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 1.7324 |
| Deposits From External Accounts Rank | 97697 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0502 |
| Deposits From BitMEX Accounts Rank | 441010 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 1.0373 |
| Withdrawls To External Accounts Rank | 71074 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7454 |
| Withdrawls To BitMEX Accounts Rank | 380483 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62081 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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