3BMEXBvjEoUngtuXztRc9wdMeTm1L5YLW93BMEXBvjEoUngtuXztRc9wdMeTm1L5YLW9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBvjEoUngtuXztRc9wdMeTm1L5YLW9 | -1 (1) | 0.0000 | 1.8113 | 5.0581 | 0.0000 | 4.5745 | 0.4836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBvjEoUngtuXztRc9wdMeTm1L5YLW9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1436907 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 1.8113 |
| Maximum Balance Rank | 69720 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 505820 (01/24/2018 04:44) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 362906 |
| Account Age Rank | 1412988 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 5.0581 |
| Deposits From External Accounts Rank | 45071 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860341 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.5745 |
| Withdrawls To External Accounts Rank | 28587 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4836 |
| Withdrawls To BitMEX Accounts Rank | 502827 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27384 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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