3BMEXwDZPjTzTcwnSwfooFXLoZoNGsdLfi3BMEXwDZPjTzTcwnSwfooFXLoZoNGsdLfi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwDZPjTzTcwnSwfooFXLoZoNGsdLfi | -1 (1) | 0.0000 | 1.4516 | 2.7288 | 0.1659 | 2.6806 | 0.2142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwDZPjTzTcwnSwfooFXLoZoNGsdLfi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 671630 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 1.4516 |
| Maximum Balance Rank | 81035 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 493421 (11/07/2017 06:32) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 375305 |
| Account Age Rank | 657161 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 2.7288 |
| Deposits From External Accounts Rank | 71707 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1659 |
| Deposits From BitMEX Accounts Rank | 292144 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2.6806 |
| Withdrawls To External Accounts Rank | 40370 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2142 |
| Withdrawls To BitMEX Accounts Rank | 769211 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101859 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30263 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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