3BMEXLRv1RAziiEbcc5UmmFxhSsN2fWtFi3BMEXLRv1RAziiEbcc5UmmFxhSsN2fWtFi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLRv1RAziiEbcc5UmmFxhSsN2fWtFi | -1 (1) | 0.0000 | 5.2465 | 14.5515 | 0.0000 | 12.3819 | 2.1696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLRv1RAziiEbcc5UmmFxhSsN2fWtFi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2024703 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 5.2465 |
| Maximum Balance Rank | 29024 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 517983 (04/13/2018 07:33) |
| Last Seen Block | 771118 (01/09/2023 13:08) |
| Account Age (Blocks) | 336374 |
| Account Age Rank | 1986235 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 14.5515 |
| Deposits From External Accounts Rank | 19220 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834332 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.3819 |
| Withdrawls To External Accounts Rank | 14383 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1696 |
| Withdrawls To BitMEX Accounts Rank | 163879 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66910 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20032 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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