3BMEXBQAzxev65JPoQDrWUoYmhFDTUPEZU3BMEXBQAzxev65JPoQDrWUoYmhFDTUPEZU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBQAzxev65JPoQDrWUoYmhFDTUPEZU | -1 (1) | 0.0000 | 0.5474 | 1.5131 | 0.0000 | 0.9635 | 0.5495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBQAzxev65JPoQDrWUoYmhFDTUPEZU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2130181 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.5474 |
| Maximum Balance Rank | 157336 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 520143 (04/27/2018 13:28) |
| Last Seen Block | 758033 (10/10/2022 13:37) |
| Account Age (Blocks) | 348583 |
| Account Age Rank | 2092269 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 1.5131 |
| Deposits From External Accounts Rank | 105738 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911104 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9635 |
| Withdrawls To External Accounts Rank | 76355 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5495 |
| Withdrawls To BitMEX Accounts Rank | 450368 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26151 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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