3BMEXVuxKcCiSNeefAcUatSn5Gaozje5bi3BMEXVuxKcCiSNeefAcUatSn5Gaozje5bi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVuxKcCiSNeefAcUatSn5Gaozje5bi | -1 (1) | 0.0000 | 0.3246 | 1.4024 | 0.1110 | 1.1403 | 0.3731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVuxKcCiSNeefAcUatSn5Gaozje5bi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638783 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.3246 |
| Maximum Balance Rank | 209085 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 517378 (04/09/2018 10:34) |
| Last Seen Block | 742720 (06/28/2022 14:45) |
| Account Age (Blocks) | 351348 |
| Account Age Rank | 1961330 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.4024 |
| Deposits From External Accounts Rank | 110891 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1110 |
| Deposits From BitMEX Accounts Rank | 336240 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 1.1403 |
| Withdrawls To External Accounts Rank | 67354 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3731 |
| Withdrawls To BitMEX Accounts Rank | 576524 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 735 |
| Number of Deposits from External Accounts Rank | 2181 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12855 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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