3BMEXaByfETMB5vLT1b4q41a9Nzi7doUji3BMEXaByfETMB5vLT1b4q41a9Nzi7doUji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaByfETMB5vLT1b4q41a9Nzi7doUji | -1 (1) | 0.0000 | 1.4984 | 1.6516 | 0.0000 | 0.0262 | 1.6254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaByfETMB5vLT1b4q41a9Nzi7doUji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2313781 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 1.4984 |
| Maximum Balance Rank | 79465 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 523978 (05/23/2018 08:42) |
| Last Seen Block | 814694 (10/31/2023 13:50) |
| Account Age (Blocks) | 341605 |
| Account Age Rank | 2274114 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 1.6516 |
| Deposits From External Accounts Rank | 100478 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906079 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0262 |
| Withdrawls To External Accounts Rank | 269286 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6254 |
| Withdrawls To BitMEX Accounts Rank | 209020 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164809 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127999 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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