3BMEXutGE7LnEdAP8XLiaKN6sRAdUGHGMo3BMEXutGE7LnEdAP8XLiaKN6sRAdUGHGMo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXutGE7LnEdAP8XLiaKN6sRAdUGHGMo | -1 (1) | 0.0000 | 1.0538 | 1.9369 | 0.0000 | 1.3843 | 0.5526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXutGE7LnEdAP8XLiaKN6sRAdUGHGMo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6342251 |
| Current Blanace Percentile | Top 87.8 % |
| Maximum Balance (BTC) | 1.0538 |
| Maximum Balance Rank | 101014 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 658186 (11/22/2020 15:16) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 196171 |
| Account Age Rank | 6354146 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 1.9369 |
| Deposits From External Accounts Rank | 91427 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893613 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3843 |
| Withdrawls To External Accounts Rank | 60507 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5526 |
| Withdrawls To BitMEX Accounts Rank | 448578 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150911 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86428 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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