3BMEXUapMCxJTMUcEhjdEjNbwLYhLtrPvv3BMEXUapMCxJTMUcEhjdEjNbwLYhLtrPvv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUapMCxJTMUcEhjdEjNbwLYhLtrPvv | -1 (1) | 0.0000 | 1.1480 | 3.5959 | 0.0000 | 1.4270 | 2.1689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUapMCxJTMUcEhjdEjNbwLYhLtrPvv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2610770 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 1.1480 |
| Maximum Balance Rank | 94813 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 532273 (07/17/2018 10:13) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 333310 |
| Account Age Rank | 2568154 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 3.5959 |
| Deposits From External Accounts Rank | 58659 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870972 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4270 |
| Withdrawls To External Accounts Rank | 59487 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1689 |
| Withdrawls To BitMEX Accounts Rank | 163961 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62855 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20002 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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