3BMEXzRLXpGW4eeem6pV4y1QrgXwUvqTvm3BMEXzRLXpGW4eeem6pV4y1QrgXwUvqTvm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzRLXpGW4eeem6pV4y1QrgXwUvqTvm | -1 (1) | 0.0000 | 0.5946 | 5.8083 | 0.0000 | 1.6311 | 4.1772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzRLXpGW4eeem6pV4y1QrgXwUvqTvm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3925779 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.5946 |
| Maximum Balance Rank | 150781 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 569169 (03/28/2019 14:11) |
| Last Seen Block | 757698 (10/08/2022 13:13) |
| Account Age (Blocks) | 299557 |
| Account Age Rank | 3894403 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 5.8083 |
| Deposits From External Accounts Rank | 40865 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856992 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.6311 |
| Withdrawls To External Accounts Rank | 54962 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1772 |
| Withdrawls To BitMEX Accounts Rank | 98654 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49951 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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