3BMEXyAxE1YcZZe7RmdLXDkPvjG5SgeFnP3BMEXyAxE1YcZZe7RmdLXDkPvjG5SgeFnP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyAxE1YcZZe7RmdLXDkPvjG5SgeFnP | -1 (1) | 0.0000 | 0.7627 | 3.2174 | 0.0000 | 1.3733 | 1.8441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyAxE1YcZZe7RmdLXDkPvjG5SgeFnP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3792959 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.7627 |
| Maximum Balance Rank | 131309 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 563930 (02/20/2019 19:42) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 301653 |
| Account Age Rank | 3759458 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 3.2174 |
| Deposits From External Accounts Rank | 63249 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874716 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3733 |
| Withdrawls To External Accounts Rank | 60812 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8441 |
| Withdrawls To BitMEX Accounts Rank | 193179 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106893 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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