3BMEX43yt1ovq92CQeeDoCs9K6tWSBBAuv3BMEX43yt1ovq92CQeeDoCs9K6tWSBBAuv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX43yt1ovq92CQeeDoCs9K6tWSBBAuv | -1 (1) | 0.0000 | 5.2605 | 11.9592 | 0.0000 | 11.5548 | 0.4044 |
| Statistic | Value |
|---|---|
| Address | 3BMEX43yt1ovq92CQeeDoCs9K6tWSBBAuv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 863 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 5.2605 |
| Maximum Balance Rank | 29013 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 331472 (11/24/2014 20:10) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 537254 |
| Account Age Rank | 49 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 11.9592 |
| Deposits From External Accounts Rank | 22606 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842342 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.5548 |
| Withdrawls To External Accounts Rank | 15142 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4044 |
| Withdrawls To BitMEX Accounts Rank | 549838 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 1218 |
| Number of Deposits from External Accounts Rank | 766 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2644 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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