3BMEX45FAwu8UiYnWbUt8Titvw8AkyQwVi3BMEX45FAwu8UiYnWbUt8Titvw8AkyQwVi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX45FAwu8UiYnWbUt8Titvw8AkyQwVi | -1 (1) | 0.0000 | 1.1269 | 1.9876 | 0.0000 | 0.1121 | 1.8755 |
| Statistic | Value |
|---|---|
| Address | 3BMEX45FAwu8UiYnWbUt8Titvw8AkyQwVi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2449315 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 1.1269 |
| Maximum Balance Rank | 95872 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 527467 (06/14/2018 17:42) |
| Last Seen Block | 813189 (10/21/2023 13:40) |
| Account Age (Blocks) | 326890 |
| Account Age Rank | 2407985 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 1.9876 |
| Deposits From External Accounts Rank | 90051 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892451 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.1121 |
| Withdrawls To External Accounts Rank | 188527 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8755 |
| Withdrawls To BitMEX Accounts Rank | 191123 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223857 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133273 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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