3BMEXUSGoHWYPQepXPBEwC5gDFu3ANjrm13BMEXUSGoHWYPQepXPBEwC5gDFu3ANjrm1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUSGoHWYPQepXPBEwC5gDFu3ANjrm1 | -1 (1) | 0.0000 | 2.0698 | 6.1163 | 0.0000 | 4.8948 | 1.2215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUSGoHWYPQepXPBEwC5gDFu3ANjrm1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1854761 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 2.0698 |
| Maximum Balance Rank | 61046 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514313 (03/19/2018 23:32) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 354413 |
| Account Age Rank | 1819785 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 6.1163 |
| Deposits From External Accounts Rank | 39039 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855505 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8948 |
| Withdrawls To External Accounts Rank | 27443 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2215 |
| Withdrawls To BitMEX Accounts Rank | 253124 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43694 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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