3BMEXxEu9jSWJt3yKbA3RNKrHjUFYSsoZe3BMEXxEu9jSWJt3yKbA3RNKrHjUFYSsoZe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxEu9jSWJt3yKbA3RNKrHjUFYSsoZe | -1 (1) | 0.0000 | 1.0645 | 2.6625 | 0.0000 | 1.8724 | 0.7901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxEu9jSWJt3yKbA3RNKrHjUFYSsoZe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3803493 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 1.0645 |
| Maximum Balance Rank | 100329 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 564351 (02/23/2019 18:20) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 301232 |
| Account Age Rank | 3770046 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 2.6625 |
| Deposits From External Accounts Rank | 72792 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882718 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8724 |
| Withdrawls To External Accounts Rank | 50887 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7901 |
| Withdrawls To BitMEX Accounts Rank | 367837 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174573 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87557 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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