3BMEXweMyLWxSSan57WfmAka7Ny5Pxt7eT3BMEXweMyLWxSSan57WfmAka7Ny5Pxt7eT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXweMyLWxSSan57WfmAka7Ny5Pxt7eT | -1 (1) | 0.0000 | 1.0470 | 3.2271 | 0.0000 | 0.2242 | 3.0030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXweMyLWxSSan57WfmAka7Ny5Pxt7eT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3110931 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 1.0470 |
| Maximum Balance Rank | 101748 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 543857 (10/01/2018 03:55) |
| Last Seen Block | 782892 (03/28/2023 13:22) |
| Account Age (Blocks) | 324869 |
| Account Age Rank | 3066459 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 3.2271 |
| Deposits From External Accounts Rank | 63119 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875132 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.2242 |
| Withdrawls To External Accounts Rank | 149161 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0030 |
| Withdrawls To BitMEX Accounts Rank | 127063 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90482 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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