3BMEXAemHkNyovNz1Jmh98QBY9eP6GkcC33BMEXAemHkNyovNz1Jmh98QBY9eP6GkcC3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAemHkNyovNz1Jmh98QBY9eP6GkcC3 | -1 (1) | 0.0000 | 0.7845 | 5.5333 | 0.1409 | 3.4162 | 2.2580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAemHkNyovNz1Jmh98QBY9eP6GkcC3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2932068 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.7845 |
| Maximum Balance Rank | 129526 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 539752 (09/03/2018 06:29) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 328974 |
| Account Age Rank | 2886370 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 5.5333 |
| Deposits From External Accounts Rank | 42257 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1409 |
| Deposits From BitMEX Accounts Rank | 310650 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 3.4162 |
| Withdrawls To External Accounts Rank | 34568 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2580 |
| Withdrawls To BitMEX Accounts Rank | 159767 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42194 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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