3BMEX23siYnwvuuvHqEvv4vS8yDGkpoWUT3BMEX23siYnwvuuvHqEvv4vS8yDGkpoWUT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX23siYnwvuuvHqEvv4vS8yDGkpoWUT | -1 (1) | 0.0000 | 1.1055 | 4.2335 | 0.0000 | 3.6341 | 0.5994 |
| Statistic | Value |
|---|---|
| Address | 3BMEX23siYnwvuuvHqEvv4vS8yDGkpoWUT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1932898 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 1.1055 |
| Maximum Balance Rank | 97295 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 515837 (03/30/2018 11:27) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 352889 |
| Account Age Rank | 1895941 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 4.2335 |
| Deposits From External Accounts Rank | 51928 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865995 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6341 |
| Withdrawls To External Accounts Rank | 33191 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5994 |
| Withdrawls To BitMEX Accounts Rank | 430001 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31487 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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