3BMEXUX7F8V2QH6NRM5X58XpjZr7aqKAUt3BMEXUX7F8V2QH6NRM5X58XpjZr7aqKAUt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUX7F8V2QH6NRM5X58XpjZr7aqKAUt | -1 (1) | 0.0000 | 1.1829 | 7.0594 | 0.0000 | 4.7701 | 2.2893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUX7F8V2QH6NRM5X58XpjZr7aqKAUt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2300352 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 1.1829 |
| Maximum Balance Rank | 93072 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 523630 (05/21/2018 02:46) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 345096 |
| Account Age Rank | 2260882 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 7.0594 |
| Deposits From External Accounts Rank | 34935 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852205 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.7701 |
| Withdrawls To External Accounts Rank | 27884 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2893 |
| Withdrawls To BitMEX Accounts Rank | 158448 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24512 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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