3BMEXZiu91eMd7ygQg6raXRgmQatxBhin33BMEXZiu91eMd7ygQg6raXRgmQatxBhin3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZiu91eMd7ygQg6raXRgmQatxBhin3 | -1 (1) | 0.0000 | 1.3721 | 5.0713 | 0.0000 | 2.5525 | 2.5188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZiu91eMd7ygQg6raXRgmQatxBhin3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1765150 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 1.3721 |
| Maximum Balance Rank | 84083 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 512891 (03/10/2018 13:56) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 355835 |
| Account Age Rank | 1732893 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 5.0713 |
| Deposits From External Accounts Rank | 44994 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860281 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5525 |
| Withdrawls To External Accounts Rank | 41509 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5188 |
| Withdrawls To BitMEX Accounts Rank | 147761 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53806 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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