3BMEXyJAPVS1kRweXhmEPtUqMDXFPFE9WQ3BMEXyJAPVS1kRweXhmEPtUqMDXFPFE9WQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyJAPVS1kRweXhmEPtUqMDXFPFE9WQ | -1 (1) | 0.0000 | 3.2123 | 36.6886 | 1.3230 | 23.5669 | 14.4447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyJAPVS1kRweXhmEPtUqMDXFPFE9WQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2666260 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 3.2123 |
| Maximum Balance Rank | 43384 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 563486 (02/17/2019 20:05) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 305240 |
| Account Age Rank | 3741231 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 36.6886 |
| Deposits From External Accounts Rank | 8639 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.3230 |
| Deposits From BitMEX Accounts Rank | 102495 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 23.5669 |
| Withdrawls To External Accounts Rank | 9258 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.4447 |
| Withdrawls To BitMEX Accounts Rank | 29844 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11379 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 45 |
| Number of Deposits from BitMEX Accounts Rank | 2813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 256 |
| Number of Withdrawls to External Accounts Rank | 589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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