3BMEXwCSvfwsdRTqbaYqrnSQBff2vifBsc3BMEXwCSvfwsdRTqbaYqrnSQBff2vifBsc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwCSvfwsdRTqbaYqrnSQBff2vifBsc | -1 (1) | 0.0000 | 0.9521 | 1.3527 | 0.4000 | 1.7381 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwCSvfwsdRTqbaYqrnSQBff2vifBsc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5547930 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.9521 |
| Maximum Balance Rank | 116118 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 616250 (02/06/2020 14:48) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 249333 |
| Account Age Rank | 5548991 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 1.3527 |
| Deposits From External Accounts Rank | 113142 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199207 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.7381 |
| Withdrawls To External Accounts Rank | 53070 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2379633 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162214 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118319 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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