3BMEXVgJAKBZAswmL1hDnP6Nf9YGbSon183BMEXVgJAKBZAswmL1hDnP6Nf9YGbSon18| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVgJAKBZAswmL1hDnP6Nf9YGbSon18 | -1 (1) | 0.0000 | 0.9801 | 5.7206 | 0.0000 | 2.2041 | 3.5165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVgJAKBZAswmL1hDnP6Nf9YGbSon18 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612820 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.9801 |
| Maximum Balance Rank | 114382 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 557220 (01/05/2019 21:47) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 311506 |
| Account Age Rank | 3576421 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 5.7206 |
| Deposits From External Accounts Rank | 41286 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857333 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.2041 |
| Withdrawls To External Accounts Rank | 45490 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5165 |
| Withdrawls To BitMEX Accounts Rank | 113484 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54398 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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