3BMEXzaDec38dqXFzQU8BAoVPeLqveeNND3BMEXzaDec38dqXFzQU8BAoVPeLqveeNND| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzaDec38dqXFzQU8BAoVPeLqveeNND | -1 (1) | 0.0000 | 1.0787 | 1.2507 | 0.0000 | 0.1012 | 1.1495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzaDec38dqXFzQU8BAoVPeLqveeNND |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4948187 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 1.0787 |
| Maximum Balance Rank | 99478 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 591848 (08/26/2019 15:21) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 276878 |
| Account Age Rank | 4922374 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 1.2507 |
| Deposits From External Accounts Rank | 118283 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921839 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195721 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1495 |
| Withdrawls To BitMEX Accounts Rank | 263349 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261812 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220472 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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