3BMEXHxJs125M4DiqLQv4DQQi8ACxeHpa23BMEXHxJs125M4DiqLQv4DQQi8ACxeHpa2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHxJs125M4DiqLQv4DQQi8ACxeHpa2 | -1 (1) | 0.0000 | 0.5439 | 1.6838 | 0.0000 | 1.0192 | 0.6646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHxJs125M4DiqLQv4DQQi8ACxeHpa2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2589664 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.5439 |
| Maximum Balance Rank | 157830 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 531603 (07/12/2018 12:27) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 337123 |
| Account Age Rank | 2546966 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 1.6838 |
| Deposits From External Accounts Rank | 99346 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905658 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0192 |
| Withdrawls To External Accounts Rank | 71823 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6646 |
| Withdrawls To BitMEX Accounts Rank | 405886 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63062 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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