3BMEXvgweMse1rqhvsLqc3Xvpq8MJtWy8d3BMEXvgweMse1rqhvsLqc3Xvpq8MJtWy8d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvgweMse1rqhvsLqc3Xvpq8MJtWy8d | -1 (1) | 0.0000 | 1.7095 | 6.6896 | 0.0000 | 4.1398 | 2.5498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvgweMse1rqhvsLqc3Xvpq8MJtWy8d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4146215 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 1.7095 |
| Maximum Balance Rank | 72277 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 574953 (05/07/2019 07:01) |
| Last Seen Block | 828316 (02/01/2024 01:35) |
| Account Age (Blocks) | 293773 |
| Account Age Rank | 4112501 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 6.6896 |
| Deposits From External Accounts Rank | 36521 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853495 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1398 |
| Withdrawls To External Accounts Rank | 30408 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5498 |
| Withdrawls To BitMEX Accounts Rank | 146656 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53805 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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