3BMEXxeyLfEBsauidnmGL9nwfaCMetQvEr3BMEXxeyLfEBsauidnmGL9nwfaCMetQvEr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxeyLfEBsauidnmGL9nwfaCMetQvEr | -1 (1) | 0.0000 | 1.0000 | 3.4349 | 0.0000 | 0.2388 | 3.1961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxeyLfEBsauidnmGL9nwfaCMetQvEr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4545592 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109681 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 581913 (06/22/2019 20:24) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 283670 |
| Account Age Rank | 4510888 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 3.4349 |
| Deposits From External Accounts Rank | 60605 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872544 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.2388 |
| Withdrawls To External Accounts Rank | 146013 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1961 |
| Withdrawls To BitMEX Accounts Rank | 121585 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110037 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75992 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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