3BMEXAejU3vaxjdeJzyJhURJaLxtoRuEiq3BMEXAejU3vaxjdeJzyJhURJaLxtoRuEiq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAejU3vaxjdeJzyJhURJaLxtoRuEiq | -1 (1) | 0.0000 | 1.9760 | 5.9836 | 0.0000 | 4.9605 | 1.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAejU3vaxjdeJzyJhURJaLxtoRuEiq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 524394 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 1.9760 |
| Maximum Balance Rank | 66125 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 489257 (10/10/2017 20:23) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 376326 |
| Account Age Rank | 513808 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 5.9836 |
| Deposits From External Accounts Rank | 40033 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855796 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9605 |
| Withdrawls To External Accounts Rank | 27211 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0231 |
| Withdrawls To BitMEX Accounts Rank | 285110 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93240 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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