3BMEX5azC6c3JZMsrDYJCPrydHyYVhaLe23BMEX5azC6c3JZMsrDYJCPrydHyYVhaLe2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5azC6c3JZMsrDYJCPrydHyYVhaLe2 | -1 (1) | 0.0000 | 31.2058 | 160.8337 | 1.5321 | 139.7968 | 22.5690 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5azC6c3JZMsrDYJCPrydHyYVhaLe2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1957868 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 31.2058 |
| Maximum Balance Rank | 6761 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 516295 (04/02/2018 14:37) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 352431 |
| Account Age Rank | 1920376 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 160.8337 |
| Deposits From External Accounts Rank | 2194 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.5321 |
| Deposits From BitMEX Accounts Rank | 94390 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 139.7968 |
| Withdrawls To External Accounts Rank | 2544 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.5690 |
| Withdrawls To BitMEX Accounts Rank | 17997 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12608 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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